Board Minutes March 2024: Difference between revisions
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== Current & Completed Business == | == Current & Completed Business == | ||
=== Documentation of email/Whatsapp votes === | |||
{{Motion | |||
|motion=That Bike Edmonton enter into an updated lease with MacEwan to expand our shop. The new lease rate will be based on the same $ per sq ft as the existing lease. We want the lease to start March 1, 2024 and extend for 3 years, with two 3year extensions. | |||
|first= Marcel | |||
|second= Matt | |||
|yes= Keith, Adam, Heather, Nazz, Stephen, Daniel | |||
|no= none | |||
|abstain= none | |||
|result=pass | |||
}} | |||
{{Motion | |||
|motion=That Bike Edmonton enter into a lease for basement storage space for $400 per month for about 900 sq ft, located north of Jasper Avenue on 105 Street. The lease should to start March 1, 2024 and run to at least February 28 2025 (one year) | |||
|first= Marcel | |||
|second= Adam | |||
|yes= Heather, Nazz, Stephen, Daniel Keith | |||
|no= none | |||
|abstain= Matt | |||
|result=pass | |||
}} | |||
=== | |||
=== Updates on Action Items From Previous Meeting, Reminders (5 min)=== | === Updates on Action Items From Previous Meeting, Reminders (5 min)=== | ||