Board Minutes April 2026: Difference between revisions
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Board meetings are open to Bike Edmonton members and the public. | Board meetings are open to Bike Edmonton members and the public. | ||
* Location: | * Location: BE storage space & Google Meet | ||
* Start Time: 6:30pm | * Start Time: 6:30pm | ||
| Line 21: | Line 21: | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: | * Date: May 11 | ||
* Location: | * Location: Be Storage space and google meet | ||
* Chair: | * Chair: Keith | ||
* Minute-taker: | * Minute-taker: TBD | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this month's agenda, the previous month's minutes), and reports as presented below. | |motion=To approve this month's agenda, the previous month's minutes), and reports as presented below. | ||
|first= | |first= Colin | ||
|second= | |second= Tom | ||
|yes= | |yes=all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
| Line 75: | Line 75: | ||
== Current & Completed Business == | == Current & Completed Business == | ||
=== Strategic Planning committee (__ min)=== | |||
* Colin is hoping to rank shop services by importance as a guide if cuts are needed in future. | |||
* Also looking at our place in the advocacy ecosystem. | |||
=== | |||
* | |||
* | |||
== New Business == | == New Business == | ||
=== | === None === | ||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||
{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first= Adam | ||
|second= | |second= Colin | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
| Line 149: | Line 100: | ||
{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|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 _815_pm. | ||
|first= | |first= Adam | ||
|second= | |second= Colin | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||