Board Minutes February 2022: Difference between revisions
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'''''Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.''''' | '''''Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.''''' | ||
== Bike Edmonton Board Meeting Minutes for February | == Bike Edmonton Board Meeting Minutes for February 16, 2022 == | ||
Board meetings are open to Bike Edmonton members and the public. | Board meetings are open to Bike Edmonton members and the public. | ||
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* [ President's Report] | * [ President's Report] | ||
=== Treasurer's Report - | === Executive Director's Report - Mike Züge (10 min) === | ||
* [ Executive Director's Report] | |||
=== Treasurer's Report - Byron V. (2 mins) === | |||
* [ Treasurer's Report] | * [ Treasurer's Report] | ||
=== Executive Committee Report - Sarah R. ( min) === | === Executive Committee Report - Sarah R. (2 min) === | ||
* [ Executive Committee Report] | * [ Executive Committee Report] | ||
=== HR Committee Report - Andi E. ( min) === | === HR Committee Report - Andi E. (2 min) === | ||
* [ HR Committee Report] | * [ HR Committee Report] | ||
=== Finance Committee Report - Byron V. ( min) === | === Finance Committee Report - Byron V. (2 min) === | ||
* [ Finance Committee Report] | * [ Finance Committee Report] | ||
=== Governance Committee Report - Roy C. ( min) === | === Governance Committee Report - Roy C. (2 min) === | ||
* [ Governance Committee Report] | * [ Governance Committee Report] | ||
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* [ AOC Report] | * [ AOC Report] | ||
=== Approval of Reports === | === Approval of Reports === | ||
| Line 99: | Line 100: | ||
=== Downtown Shop Mural - Sarah R. (5 min) === | === Downtown Shop Mural - Sarah R. (5 min) === | ||
* [ Mural Fundraiser] | * [ Mural Fundraiser] | ||
=== Update on progress of Membership Drive - Keith H (3 min) === | |||
== New Business == | == New Business == | ||
=== | === EDI Workshop - Andi E (10 min) === | ||
{{Motion | |||
|motion= The HR Committee requests that the Board approves the expense of up to $2500 to contract Dr Farha Shariff to facilitate EDI workshops and conversations with Bike Edmonton board, volunteers, and staff. | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
=== Governance and Google Drive Backup - Roy C - (10 min)=== | |||
{{Motion | {{Motion | ||