Board Minutes November 2025: Difference between revisions
→Logistics for Next Meeting
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: | * Date: December 1, 6:30pm | ||
* Location: | * Location: Bike Cellar | ||
* Chair: | * Chair: Keith | ||
* Minute-taker: | * Minute-taker: Adam | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
| Line 54: | Line 54: | ||
=== Advocacy Committee Report === | === Advocacy Committee Report === | ||
*Karl was in Ontario and met with Cycle Ontario director, talked about hypotheticals re notwithstanding. Was on the bike ride with Keith as above. Putting together an annual report. We agreed to give Paths for People $500 for taking lead on the HLB project. | *Karl was in Ontario and met with Cycle Ontario director, talked about hypotheticals re notwithstanding. Was on the bike ride with Keith as above. Putting together an annual report. We agreed to give Paths for People $500 for taking lead on the HLB project. Alberta Cycling Coalition is winding down and asking the Alberta Bike Association to take over some of their roles in safety and education-- that will play into our Advocacy Committee somehow. and Sarah Bisbee of Let's Bike There will join out Advocacy Committee. | ||
=== Bargaining Committee Report === | === Bargaining Committee Report === | ||
*No report. | |||
=== Governance Committee Report === | === Governance Committee Report === | ||
* Failed to pass bylaw changes at the AGM. Tom talked further with our member John who led the concerns, who was adamant that general membership must approve the membership-- this perspective comes from his role on a housing co-op, which is a different situation. This may be a gray area in our bylaws currently. We will engage members more before trying again. | |||
== Current & Completed Business == | == Current & Completed Business == | ||
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{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
| Line 142: | Line 144: | ||
{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= Adam | ||
|second= | |second= Tom | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
}} | }} | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at _1259_pm. | ||
|first= | |first= Adam | ||
|second= | |second= Rebecca | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||