Board Minutes November 27 2022 Meeting 2

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Bike Edmonton Board Meeting Minutes for November 27 2022

Board meetings are open to Bike Edmonton members and the public.

  • Location: Stanley Milner Library, Civic Employees Room 3
  • Start Time: 3:30pm

Attendance

  • Meeting Chair: Andi Eng
  • Minute-taker: Jason Wang
  • Food by: N/A
  • Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon
  • Staff attendance: Greg Glatz
  • Regrets: John Fuller, Charlotte Thomasson
  • Absent:
  • Guests:

Call to Order

  • Meeting called to order by Andi at 3:47 pm.

Logistics for Next Meeting

Regular Board Meeting

  • Date: Monday, December 12, 2022; 7pm
  • Location: Google Meet
  • Chair:
  • Minute-taker:
  • Food by: N/A

Approval of Agenda

MOTION
To approve this November 27 2022, Meeting 2 agenda.

Moved: Jason
Seconded: Matt
Aye No Abstain
0

Carried

Approval of Minutes

MOTION
To approve the minutes of November 27 2022

Moved: Kelly
Seconded: Marcel
Aye No Abstain
0

Carried

Adjournment

MOTION
To adjourn the meeting at 3:51 pm.

Moved: Matt
Seconded: Marcel
Aye No Abstain
0

Carried