Board Minutes May 2 2002: Difference between revisions
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(Created page with "'''''Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.''''' == Bike Edmonton Board Meeting Minutes for May 2, 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: [https://meet.google.com/qhz-qnor-riv Google Meet] To join by phone instead, di...") |
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* '''Minute-taker:''' Andi | * '''Minute-taker:''' Andi | ||
* '''Food by:''' n/a | * '''Food by:''' n/a | ||
* '''Board attendance:''' | * '''Board attendance:''' Roy Coulthard; Matthew Hoyt; Maxine Myre; Byron Vass; Andi Eng; Keith Heslinga; John Fuller | ||
* '''Staff attendance:''' | * '''Staff attendance:''' | ||
* '''Regrets:''' | * '''Regrets:''' | ||
| Line 21: | Line 21: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Roy at 7:06 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: 9 May 2022 | * Date: 9 May 2022 | ||
* Location: Google Meet | * Location: Google Meet | ||
* Chair: | * Chair: TBD | ||
* Minute-taker: Andi | * Minute-taker: Andi | ||
* Food by: n/a | * Food by: n/a | ||
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== Approval of Agenda == | == Approval of Agenda == | ||
{{Motion | {{Motion | ||
|motion=To approve this May agenda. | |motion=To approve this May 2 agenda. | ||
|first= | |first= Byron | ||
|second= | |second= Max | ||
|yes= 7 | |||
|no= 0 | |||
|abstain= | |||
|result= Carried | |||
}} | |||
== <i>In Camera</i> Session == | |||
{{Motion | |||
|motion=To move <i>in camera</i>. | |||
|first= John | |||
|second= Matt | |||
|yes= | |||
|no= 0 | |||
|abstain= | |||
|result= Carried | |||
}} | |||
{{Motion | |||
|motion=To move <i>out of camera</i> discussion. | |||
|first= Matt | |||
|second= John | |||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== New Business == | |||
* Sarah Rebryna has resigned as President and as a member of the Board of Directors. | |||
* In her place, Roy Coulthard will assume the role of Acting President | |||
* Keith will assume the role of Acting Vice President | |||
== Adjournment == | == Adjournment == | ||
Meeting adjourned by at | Meeting adjourned by Roy at 8:56 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2021-2022 Board minutes]] | [[Category:2021-2022 Board minutes]] | ||