Board Minutes April 2021 - Revision history

Sarah.rebryna at 04:45, 18 May 2021

2021-05-18T04:45:56Z

← Older revision		Revision as of 04:45, 18 May 2021
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	'''''These minutes ~~are not yet~~ approved~~. They are scheduled for review and approval~~ at the ~~upcoming board~~ meeting.'''''		'''''These minutes were approved at the May 17, 2021 Board meeting.'''''

	== Bike Edmonton Board Meeting Minutes for April 19, 2021 ==		== Bike Edmonton Board Meeting Minutes for April 19, 2021 ==

2021-05-16T18:46:44Z

Volunteer Committee Report - Ken A. (2 min)

← Older revision		Revision as of 18:46, 16 May 2021
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	=== Volunteer Committee Report - Ken A. (2 min) ===		=== Volunteer Committee Report - Ken A. (2 min) ===
	* ~~[ Volunteer~~ Committee ~~Report]~~		* Committee hasn't been formed yet
	*

	=== Approval of Reports ===		=== Approval of Reports ===

2021-05-03T23:47:26Z

2021-04-20T03:26:23Z

Adjournment

← Older revision		Revision as of 03:26, 20 April 2021
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	== Adjournment ==		== Adjournment ==
	{{Motion		{{Motion
	\|motion=To adjourn the meeting.		\|motion=To adjourn the meeting 9:25 pm
	\|first=		\|first=
	\|second=		\|second=

2021-04-20T03:22:43Z

In Camera

2021-04-20T02:41:38Z

In Camera

2021-04-20T02:37:43Z

Staff/Operations Update - Chris C. (10 min)

← Older revision		Revision as of 02:37, 20 April 2021
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	* from Molly:		* from Molly:
	**[https://drive.google.com/file/d/1tDweO7wrGzeXQxf_HqOQ9WT2aOIK4Bz4/view?usp=drivesdk Project Coordinator Report]		**[https://drive.google.com/file/d/1tDweO7wrGzeXQxf_HqOQ9WT2aOIK4Bz4/view?usp=drivesdk Project Coordinator Report]
			** conversation about presence at events and markets.

	* Working with Pedego (ebike company) for an event in July		* Working with Pedego (ebike company) for an event in July
	* Federal gov't active transportation funds are potentially up for grabs; Attended meetings with the Minister to talk about ideas		* Federal gov't active transportation funds are potentially up for grabs; Attended meetings with the Minister to talk about ideas
			** Meeting tomorrow for updates
	* Met with Dallas from CoE on update for the implementation of the Bike plan		* Met with Dallas from CoE on update for the implementation of the Bike plan
	** going to urban planning committee May 11		** going to urban planning committee May 11

2021-04-20T02:29:49Z

Staff/Operations Update - Chris C. (10 min)

← Older revision		Revision as of 02:29, 20 April 2021
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	=== Staff/Operations Update - Chris C. (10 min) ===		=== Staff/Operations Update - Chris C. (10 min) ===
	* from Molly:		* from Molly:
	*[https://drive.google.com/file/d/1tDweO7wrGzeXQxf_HqOQ9WT2aOIK4Bz4/view?usp=drivesdk Project Coordinator Report]		**[https://drive.google.com/file/d/1tDweO7wrGzeXQxf_HqOQ9WT2aOIK4Bz4/view?usp=drivesdk Project Coordinator Report]

	* Working with Pedego (ebike company) for an event in July		* Working with Pedego (ebike company) for an event in July

2021-04-20T02:29:31Z

Staff/Operations Update - Chris C. (10 min)

@@ Line 133: / Line 133: @@
 === Staff/Operations Update - Chris C. (10 min) ===
 *[https://drive.google.com/file/d/1tDweO7wrGzeXQxf_HqOQ9WT2aOIK4Bz4/view?usp=drivesdk Project Coordinator Report]
 == In Camera ==

2021-04-20T02:13:11Z

NPBI Wrap Up - Keith H. (10 mins)

← Older revision		Revision as of 02:13, 20 April 2021
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	=== NPBI Wrap Up - Keith H. (10 mins) ===		=== NPBI Wrap Up - Keith H. (10 mins) ===
	* Thank you to the board from Shelah and Carmen		* Thank you to the board from Shelah and Carmen
	** Policy review document; gap identification; overlaps identified; contradictions identified		** Output:
	** Grant application process documents; reference document		*** Policy review document; gap identification; overlaps identified; contradictions identified
			*** Grant application process documents; reference document
			* Learned so much about Non-Profits and governance

	=== Staff/Operations Update - Chris C. (10 min) ===		=== Staff/Operations Update - Chris C. (10 min) ===