2023 SGM for 2022-2023 budget - Revision history

Jason.wang: /* Adjournment */

2023-03-23T02:53:49Z

Adjournment

← Older revision		Revision as of 02:53, 23 March 2023
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	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result=Pass unanimously
	}}		}}
	* Meeting adjourned by Kelly at 8:53 pm		* Meeting adjourned by Kelly at 8:53 pm

2023-03-23T02:53:39Z

Adjournment

← Older revision		Revision as of 02:53, 23 March 2023
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	{{Motion		{{Motion
	\|motion= To adjourn the 2023 Bike Edmonton Special General Meeting.		\|motion= To adjourn the 2023 Bike Edmonton Special General Meeting.
	\|first=		\|first=Matt Hoyt
	\|second=		\|second=Keith Heslinga
	\|yes=		\|yes=
	\|no=		\|no=
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	\|result=		\|result=
	}}		}}
	* Meeting adjourned by Kelly at pm		* Meeting adjourned by Kelly at 8:53 pm

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

2023-03-23T02:52:47Z

Board Elections

← Older revision		Revision as of 02:52, 23 March 2023
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	{{Motion		{{Motion
	\|motion= To recognize ~~__________~~ as a member of the Bike Edmonton Board of Directors, with a term ending November 30, 2024.		\|motion= To recognize Stephen Paskaluk as a member of the Bike Edmonton Board of Directors, with a term ending November 30, 2024.
	\|first=		\|first=Molly Turnbull
	\|second=		\|second=Larry Sandulak
	\|yes=		\|yes=
	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result=Passed unanimously
	}}		}}

2023-03-23T02:21:24Z

Budget - Marcel Huculak

← Older revision		Revision as of 02:21, 23 March 2023
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	{{Motion		{{Motion
	\|motion=To approve the 2022-2023 Budget as presented.		\|motion=To approve the 2022-2023 Budget as presented.
	\|first=		\|first=Marcel Huculak
	\|second=		\|second=Chris Edgelow
	\|yes=		\|yes=
	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result=Passed unanimously!
	}}		}}

2023-03-23T01:47:15Z

Reports

← Older revision		Revision as of 01:47, 23 March 2023
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	{{Motion		{{Motion
	\|motion=To approve the reports and financial statements as presented.		\|motion=To approve the reports and financial statements as presented.
	\|first=		\|first=Michelle Bourdon
	\|second=		\|second=Devin Clarke
	\|yes=		\|yes=
	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result=Passed unanimously
	}}		}}

2023-03-23T01:44:07Z

Attendance: Have not finished confirming three attendees

← Older revision		Revision as of 01:44, 23 March 2023
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	* Minute-taker: Ceileigh Cunningham and Jason Wang		* Minute-taker: Ceileigh Cunningham and Jason Wang
	* Attendance:		* Attendance:
	**Alexander Chubocha~~, Allos Allounou~~, Andi Eng, Art ~~(?)~~, Chris Edgelow, Christopher Chan, Coreen Shewfelt, Crystal Ling, Devin Clarke, Greg Glatz (ED), Jesse Cunningham, Jan Przysiezniak, Jayden Beaudoin, John Bass, John Fuller, Keith Heslinga, Ken Amesbury, Larry Sandulak, Marcel Huculak, Matthew (Matt) Hoyt, Maxine Myre, Michelle Bourdon, Molly Turnbull, Robert Drinkwater, Rodney Dickinson, Ruth Merriott, Sheryl Savard, Stephen Paskaluk, Trevor Uitvlugt, Vaughan Hill, Zach Trynacity-Popowich ~~(34)~~		**Confirmed Members: Alexander Chubocha, Andi Eng, Art de Jong, Chris Edgelow, Christopher Chan, Colin Margetts, Coreen Shewfelt, Crystal Ling, Devin Clarke, Grant Nash (via telephone), Greg Glatz (ED), Jesse Cunningham, Jan Przysiezniak, Jayden Beaudoin, John Bass, John Fuller, Keith Heslinga, Ken Amesbury, Larry Sandulak, Marcel Huculak, Matthew (Matt) Hoyt, Maxine Myre, Michelle Bourdon, Molly Turnbull, Robert Drinkwater, Rodney Dickinson, Ruth Merriott, Sheryl Savard, Stephen Paskaluk, Trevor Uitvlugt, Vaughan Hill
	**Unknown person via telephone (1)		**Others: Allos Allounou, Zach Trynacity-Popowich

	== Call to Order ==		== Call to Order ==

2023-03-23T01:19:40Z

Attendance

← Older revision		Revision as of 01:19, 23 March 2023
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	* Minute-taker: Ceileigh Cunningham and Jason Wang		* Minute-taker: Ceileigh Cunningham and Jason Wang
	* Attendance:		* Attendance:
			**Alexander Chubocha, Allos Allounou, Andi Eng, Art (?), Chris Edgelow, Christopher Chan, Coreen Shewfelt, Crystal Ling, Devin Clarke, Greg Glatz (ED), Jesse Cunningham, Jan Przysiezniak, Jayden Beaudoin, John Bass, John Fuller, Keith Heslinga, Ken Amesbury, Larry Sandulak, Marcel Huculak, Matthew (Matt) Hoyt, Maxine Myre, Michelle Bourdon, Molly Turnbull, Robert Drinkwater, Rodney Dickinson, Ruth Merriott, Sheryl Savard, Stephen Paskaluk, Trevor Uitvlugt, Vaughan Hill, Zach Trynacity-Popowich (34)
			**Unknown person via telephone (1)

	== Call to Order ==		== Call to Order ==

2023-03-23T01:16:55Z

Budget - Marcel Huculak

← Older revision		Revision as of 01:16, 23 March 2023
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	== New Business ==		== New Business ==
	=== Budget - Marcel Huculak ===		=== Budget - Marcel Huculak ===

			* [https://drive.google.com/file/d/1TyH9atPlYLu4fQsGFq9Lochx_q5CSRAx/view?usp=sharing Budget]

	{{Motion		{{Motion

2023-03-23T01:14:56Z

Approval of Agenda

2023-03-23T01:13:19Z

Treasurer's Report - Marcel Huculak

← Older revision		Revision as of 01:13, 23 March 2023
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	[https://drive.google.com/file/d/1TcWnWwufdfhjNkB522_5SqS0J2JbPQsu/view?usp=sharing Comparative Profit-Loss Statement]		[https://drive.google.com/file/d/1TcWnWwufdfhjNkB522_5SqS0J2JbPQsu/view?usp=sharing Comparative Profit-Loss Statement]

	[https://drive.google.com/file/d/~~1e8c7PWxTXSiidBfMvhV27PCk-Cf3aVeV~~/view?usp=~~share_link~~ Comparative Statement of Financial Position]		[https://drive.google.com/file/d/1TnbCfVsHOj5I3XbEJtVXzP8FfGEggOV4/view?usp=sharing Comparative Statement of Financial Position]

	{{Motion		{{Motion