2014 AGM: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the 2015 AGM.''''' | ||
== EBC Meeting Minutes for Annual General Meeting 2014 == | == EBC Meeting Minutes for Annual General Meeting 2014 == | ||
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* Overall turned a profit this year despite our plan to lose money | * Overall turned a profit this year despite our plan to lose money | ||
* You Can Ride 2 brings in fair bit of its own grant money which funds building of adapted bikes | * You Can Ride 2 brings in fair bit of its own grant money which funds building of adapted bikes | ||
* Year-end financial statements presented | |||
<span style="background: yellow;">Motion:</span> To approve the annual reports and financial statements as presented. Moved by Chris Corrigan, seconded by Keith H. '''Motion Carried.''' | |||
<span style="background: yellow;">Motion:</span> To approve the annual reports as presented. Moved by Chris Corrigan, seconded by Keith H. '''Motion Carried.''' | |||
=== Volunteer Awards (15 min)=== | === Volunteer Awards (15 min)=== | ||
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* BikeWorks North renos - no extra money currently allocated. Tied to the lease discussions... | * BikeWorks North renos - no extra money currently allocated. Tied to the lease discussions... | ||
* Program Materials - $20k of the $22.3k will be for You Can Ride 2. Spoke will continue to supply food for participants. | * Program Materials - $20k of the $22.3k will be for You Can Ride 2. Spoke will continue to supply food for participants. | ||
* <span style="background: yellow;">Motion:</span> To approve the 2014-2015 Budget as presented. Moved by Kristen F., seconded by Bernadette B. '''Motion Carried.''' | |||
<span style="background: yellow;">Motion:</span> To approve the 2014-2015 Budget as presented. Moved by Kristen F., seconded by Bernadette B. '''Motion Carried.''' | |||
== New Business == | == New Business == | ||
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** Winter cycling courses dates TBA | ** Winter cycling courses dates TBA | ||
** Door prizes from our partners (Lucid Lifestyle, Carbon Environmental Boutique, Paint Spot) to Jonathan W, Janine H, Kevin S, Nancy, Chris Co. | ** Door prizes from our partners (Lucid Lifestyle, Carbon Environmental Boutique, Paint Spot) to Jonathan W, Janine H, Kevin S, Nancy, Chris Co. | ||
* <span style="background: yellow;">Motion:</span> To recognize Jonathan Woelber, Alex Hindle, Leila Sidi, Anna Vesala as new/re-elected board members. Moved by Chris Corrigan, seconded by Bernadette B. '''Motion Carried.''' | * <span style="background: yellow;">Motion:</span> To recognize Jonathan Woelber, Alex Hindle, Leila Sidi, Anna Vesala as new/re-elected board members. Moved by Chris Corrigan, seconded by Bernadette B. '''Motion Carried.''' | ||