2023 AGM - Revision history

Alexandra.stout: /* Adjournment */

2023-11-18T22:33:54Z

Adjournment

← Older revision		Revision as of 22:33, 18 November 2023
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	\|result= Passed		\|result= Passed
	}}		}}
	* Meeting adjourned by Kelly at		* Meeting adjourned by Kelly at 3:33pm

	[[Category:minutes]]		[[Category:minutes]]
	[[Category:2022-2023 Board minutes]]		[[Category:2022-2023 Board minutes]]
	[[Category:2023-2024 Board minutes]]		[[Category:2023-2024 Board minutes]]

Alexandra.stout: /* Adjournment */

2023-11-18T22:33:45Z

Adjournment

← Older revision		Revision as of 22:33, 18 November 2023
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	{{Motion		{{Motion
	\|motion= To adjourn the 2023 Bike Edmonton Annual General Meeting.		\|motion= To adjourn the 2023 Bike Edmonton Annual General Meeting.
	\|first=		\|first= Keith
	\|second=		\|second= Marcel
	\|yes=		\|yes=
	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result= Passed
	}}		}}
	* Meeting adjourned by Kelly at		* Meeting adjourned by Kelly at

Alexandra.stout: /* Overview of Election Process */

2023-11-18T22:33:16Z

Overview of Election Process

← Older revision		Revision as of 22:33, 18 November 2023
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	{{Motion		{{Motion
	\|motion= To recognize Marcel Huculak, Alexandra Stout, Stephen Paskaluk, Nazz Baksh, Sarah Bisbee, Keith Heslinga, Matt Hoyt, Gino Akbari, and Daniel Adams as the 2023-2024 Bike Edmonton Board of Directors.		\|motion= To recognize Marcel Huculak, Alexandra Stout, Stephen Paskaluk, Nazz Baksh, Sarah Bisbee, Keith Heslinga, Matt Hoyt, Gino Akbari, and Daniel Adams as the 2023-2024 Bike Edmonton Board of Directors.
	\|first=		\|first= Andi
	\|second=		\|second= Devin Clarke
	\|yes=		\|yes=
	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result= Passed
	}}		}}

Alexandra.stout: /* Board Elections Kelly, Andi, Ceileigh */

2023-11-18T22:31:50Z

Board Elections Kelly, Andi, Ceileigh

← Older revision		Revision as of 22:31, 18 November 2023
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	**Keith Heslinga		**Keith Heslinga
	**Matt Hoyt		**Matt Hoyt
	**Adam Burgess
	** In absentia: Gino Akbari		** In absentia: Gino Akbari
	** In absentia: Daniel Adams		** In absentia: Daniel Adams
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	Matt Hoyt: Started on the board in 2019. Interested in infrastructure and growing the practical and family cycling community. I own the Normaal bike shop.		Matt Hoyt: Started on the board in 2019. Interested in infrastructure and growing the practical and family cycling community. I own the Normaal bike shop.

	Adam Burgess: Past president of EBC at the time in 2012/2013. The organization means a lot to me. I'd like to figure out how to get back on track. I may not truly have the capacity, because of my job and toddlers, but we'll see.

	Keith Heslinga: On the board previously. I absolutely adore bikes and making strange bikes. I love hanging out at the shops.		Keith Heslinga: On the board previously. I absolutely adore bikes and making strange bikes. I love hanging out at the shops.
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	{{Motion		{{Motion
	\|motion= To recognize Marcel Huculak, Alexandra Stout, Stephen Paskaluk, Nazz Baksh, Sarah Bisbee, Keith Heslinga, Matt Hoyt~~, Adam Burgess~~, Gino Akbari, and Daniel Adams as the 2023-2024 Bike Edmonton Board of Directors.		\|motion= To recognize Marcel Huculak, Alexandra Stout, Stephen Paskaluk, Nazz Baksh, Sarah Bisbee, Keith Heslinga, Matt Hoyt, Gino Akbari, and Daniel Adams as the 2023-2024 Bike Edmonton Board of Directors.
	\|first=		\|first=
	\|second=		\|second=

Alexandra.stout: /* Board Elections Kelly, Andi, Ceileigh */

2023-11-18T22:30:35Z

Board Elections Kelly, Andi, Ceileigh

← Older revision		Revision as of 22:30, 18 November 2023
Line 189:		Line 189:

	{{Motion		{{Motion
	\|motion= To recognize Marcel ~~Hucalak~~, Alexandra Stout, Stephen Paskaluk, as the 2023-2024 Bike Edmonton Board of Directors.		\|motion= To recognize Marcel Huculak, Alexandra Stout, Stephen Paskaluk, Nazz Baksh, Sarah Bisbee, Keith Heslinga, Matt Hoyt, Adam Burgess, Gino Akbari, and Daniel Adams as the 2023-2024 Bike Edmonton Board of Directors.
	\|first=		\|first=
	\|second=		\|second=

Alexandra.stout: /* Board Elections Kelly, Andi, Ceileigh */

2023-11-18T22:29:02Z

Board Elections Kelly, Andi, Ceileigh

← Older revision		Revision as of 22:29, 18 November 2023
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	*Nominations and Candidate Introductions (1 min each)		*Nominations and Candidate Introductions (1 min each)

	Nazz: I have been sitting as an observer for the past 3 months at board meetings. I see some immediate challenges, but my day job is a CPA, so I am excited to participate.		Nazz Baksh: I have been sitting as an observer for the past 3 months at board meetings. I see some immediate challenges, but my day job is a CPA, so I am excited to participate.

	Sarah: Mom of four and we live car free with cargo bikes! Genuinely interested and supportive of the mission of Bike Edmonton. I am a lawyer in commercial law and have sat on several different boards.		Sarah Bisbee: Mom of four and we live car free with cargo bikes! Genuinely interested and supportive of the mission of Bike Edmonton. I am a lawyer in commercial law and have sat on several different boards.

	Gino Akbari, presented by Andi: New member, familiar with Matt Hoyt. Matt says: He ran for council, very community oriented. Dancer, active on Instagram.		Gino Akbari, presented by Andi: New member, familiar with Matt Hoyt. Matt says: He ran for council, very community oriented. Dancer, active on Instagram.
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	Adam Burgess: Past president of EBC at the time in 2012/2013. The organization means a lot to me. I'd like to figure out how to get back on track. I may not truly have the capacity, because of my job and toddlers, but we'll see.		Adam Burgess: Past president of EBC at the time in 2012/2013. The organization means a lot to me. I'd like to figure out how to get back on track. I may not truly have the capacity, because of my job and toddlers, but we'll see.

			Keith Heslinga: On the board previously. I absolutely adore bikes and making strange bikes. I love hanging out at the shops.

Alexandra.stout: /* Board Elections Kelly, Andi, Ceileigh */

2023-11-18T22:27:48Z

Board Elections Kelly, Andi, Ceileigh

← Older revision		Revision as of 22:27, 18 November 2023
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	**Matt Hoyt		**Matt Hoyt
	**Adam Burgess		**Adam Burgess
	** In absentia:		** In absentia: Gino Akbari
	** In absentia:		** In absentia: Daniel Adams

	*Nominations and Candidate Introductions (1 min each)		*Nominations and Candidate Introductions (1 min each)

			Nazz: I have been sitting as an observer for the past 3 months at board meetings. I see some immediate challenges, but my day job is a CPA, so I am excited to participate.

			Sarah: Mom of four and we live car free with cargo bikes! Genuinely interested and supportive of the mission of Bike Edmonton. I am a lawyer in commercial law and have sat on several different boards.

			Gino Akbari, presented by Andi: New member, familiar with Matt Hoyt. Matt says: He ran for council, very community oriented. Dancer, active on Instagram.

			Daniel Adams, presented by Andi: Growing interest in accessible biking in Edmonton and growing the cycling community. Co-founder of regenerative landscape business. Wants the city to be more accessible with green spaces and accessible paths.

			Matt Hoyt: Started on the board in 2019. Interested in infrastructure and growing the practical and family cycling community. I own the Normaal bike shop.

			Adam Burgess: Past president of EBC at the time in 2012/2013. The organization means a lot to me. I'd like to figure out how to get back on track. I may not truly have the capacity, because of my job and toddlers, but we'll see.





	*Vote by secret ballot (only “Members In Good Standing” may vote)		*Vote by secret ballot (only “Members In Good Standing” may vote)
	*Tally Votes (by software)		*Tally Votes (by software)

Alexandra.stout: /* Overview of Election Process */

2023-11-18T22:18:53Z

Overview of Election Process

← Older revision		Revision as of 22:18, 18 November 2023
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	**Sarah Bisbee		**Sarah Bisbee
	**Keith Heslinga		**Keith Heslinga
			**Matt Hoyt
			**Adam Burgess
	** In absentia:		** In absentia:
	** In absentia:		** In absentia:

Alexandra.stout: /* Board Elections Kelly, Andi, Ceileigh */

2023-11-18T22:18:13Z

Board Elections Kelly, Andi, Ceileigh

← Older revision		Revision as of 22:18, 18 November 2023
Line 161:		Line 161:
	**Nazz Baksh		**Nazz Baksh
	**Sarah Bisbee		**Sarah Bisbee
			**Keith Heslinga
	** In absentia:		** In absentia:
	** In absentia:		** In absentia:

Alexandra.stout: /* Board Elections Kelly, Andi, Ceileigh */

2023-11-18T22:17:25Z

Board Elections Kelly, Andi, Ceileigh

← Older revision		Revision as of 22:17, 18 November 2023
Line 161:		Line 161:
	**Nazz Baksh		**Nazz Baksh
	**Sarah Bisbee		**Sarah Bisbee
			** In absentia:
			** In absentia:

	*Nominations and Candidate Introductions (1 min each)		*Nominations and Candidate Introductions (1 min each)