Page history
27 April 2023
18 April 2023
Kelly.granigan
→Executive Committee TOR (5 min)
−46
Kelly.granigan
→Governance Committee Report -To include TOR (5 min)
+35
Kelly.granigan
→H.R. Committee Report - To include TOR (5 min)
+36
Kelly.granigan
→Treasurer's Report (5 min)
+37
Kelly.granigan
→President's Report (5 min)
+34
17 January 2023
Jason.wang
Minutes approved at Jan 16 meeting.
−121
Jason.wang
→Attendance: Michelle was in attendance
Jason.wang
→Adjournment
+7
Jason.wang
→Attendance: Spelling error
mJason.wang
→In Camera Session
+14
Jason.wang
→Board Vacancy (10 min)
m+7
Jason.wang
→Approval of Agenda, Minutes, Reports (5 min)
+7
Jason.wang
→Approval of Agenda, Minutes, Reports (5 min)
+1
Jason.wang
→Call to Order
+8
Jason.wang
Updates based on Marcel's notes https://docs.google.com/document/d/1kxIfveaYpG3tdHOImDIYBGbh9vkxGuKY9tYjg6wYJQM/edit#heading=h.pk5gzpm033ld
+2,669
Jason.wang
→Attendance
+210
13 December 2022
Kelly.granigan
→In Camera Session
+24
Jason.wang
→Current & Completed Business
m−1
Jason.wang
→Executive Director's Report (5 min)
−150
Kelly.granigan
→Logistics for Next Meeting
+1
Kelly.granigan
→Approval of Agenda, Minutes, Reports (5 min)
−3
Kelly.granigan
→Wiki Access
+7
Kelly.granigan
no edit summary
+558
Kelly.granigan
→Updates on Action Items From Previous Meeting (5 min)
+11
Kelly.granigan
→Logistics for Next Meeting
+20
Kelly.granigan
→Woman Owned Business on Google
+9
Kelly.granigan
no edit summary
−69
12 December 2022
Kelly.granigan
→Treasurer's Report (5 min)
+93
Kelly.granigan
→Updates on Action Items From Previous Meeting (5 min)
−65
Kelly.granigan
→Governance Committee Report -To include TOR (5 min)
+97
Kelly.granigan
→H.R. Committee Report - To include TOR (5 min)
+99
11 December 2022
10 December 2022
Kelly.granigan
→Updates on Action Items From Previous Meeting (5 min)
+68
Kelly.granigan
→President's Report (5 min)
+100
Kelly.granigan
no edit summary
−97
Kelly.granigan
Agenda and minutes for December 2022 board meeting
+7,571
27 November 2022
Andi.eng
Blanked the page
−2,248
Andi.eng
Created page with "== 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..."
+2,248