Board Minutes March 2021: Difference between revisions
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(Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for March 15, 2...") |
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, , 2021 | * Date: Monday, April 12 , 2021 | ||
* Location: | * Location: | ||
* Chair: | * Chair: | ||
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* [ HR Committee Report] | * [ HR Committee Report] | ||
=== Governance Committee Report === | === Governance Committee Report - Roy C. (2 min) === | ||
* [ Governance Committee Report] | * [ Governance Committee Report] | ||
=== Volunteer Committee Report - Ken A. (2 min) | |||
=== Approval of Reports === | === Approval of Reports === | ||
{{Motion | {{Motion | ||
|motion=To approve the President's, Treasurer's, Executive Committee, HR Committee, and | |motion=To approve the President's, Treasurer's, Executive Committee, HR Committee, Governance Committee, and Volunteer Committee reports as presented above. | ||
|first= | |first= | ||
|second= | |second= | ||
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==== Action Items ==== | ==== Action Items ==== | ||
* Sarah to orient Michelle to the Board | * Sarah to orient Michelle to the Board | ||
=== Board Approval for Edmonton Chamber of Volunteer Organizations (ECVO) Membership - Sarah R. (1 min) === | |||
* Membership cost is tiered based on NPO's yearly budget | |||
* [ ECVO website] | |||
* Confirm Bike Edmonton's membership tier | |||
{{Motion | |||
|motion= To approve the purchase of a one-year membership to ECVO. | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
=== Membership Drive - Andi E. & Keith H. (3 mins) === | |||
* | |||
==== Action Items ==== | |||
* | |||