Board Minutes April 2026 - Revision history

Adam.burgess: /* New Business */

2026-05-11T03:25:54Z

New Business

@@ Line 82: / Line 82: @@
 == New Business ==
-=== New Business Item 1 (__ min)===
+=== None ===
 == <i>In Camera</i> Session ==

2026-05-11T03:25:39Z

Current & Completed Business

@@ Line 75: / Line 75: @@
 == 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 ==

2026-05-11T03:24:46Z

Logistics for Next Meeting

← Older revision		Revision as of 03:24, 11 May 2026
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) ==

2026-05-11T03:24:04Z

Bike Edmonton Board Meeting Minutes for (month)(year)

← Older revision		Revision as of 03:24, 11 May 2026
Line 3:		Line 3:
	Board meetings are open to Bike Edmonton members and the public.		Board meetings are open to Bike Edmonton members and the public.

	* Location: ~~___~~ & Google Meet		* Location: BE storage space & Google Meet
	* Start Time: 6:30pm		* Start Time: 6:30pm

2026-04-14T02:16:17Z

Adjournment

← Older revision		Revision as of 02:16, 14 April 2026
Line 160:		Line 160:
	== Adjournment ==		== Adjournment ==
	{{Motion		{{Motion
	\|motion=To adjourn the meeting at ~~__pm~~.		\|motion=To adjourn the meeting at _815_pm.
	\|first=		\|first= Adam
	\|second=		\|second= Colin
	\|yes=		\|yes= all
	\|no=		\|no= none
	\|abstain=		\|abstain=
	\|result=		\|result=

2026-04-14T02:15:47Z

In Camera Session

← Older revision		Revision as of 02:15, 14 April 2026
Line 137:		Line 137:
	{{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 150:		Line 150:
	{{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=

2026-04-14T02:15:01Z

Business Item 1 (__ min)

← Older revision		Revision as of 02:15, 14 April 2026
Line 82:		Line 82:
	*		*

	=== ~~Business Item 1~~ (__ min)===		=== 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.
	* Discussion notes:		* Discussion notes:
	**		**

2026-04-14T02:12:23Z

In Camera Session

2026-04-14T02:12:07Z

Approval of Agenda, Minutes, Reports (5 min)

← Older revision		Revision as of 02:12, 14 April 2026
Line 29:		Line 29:
	{{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=

2026-04-14T02:11:38Z

Governance Committee Report

← Older revision		Revision as of 02:11, 14 April 2026
Line 65:		Line 65:

	=== Governance Committee Report ===		=== Governance Committee Report ===
			*Took recommended changes from Rebecca re code of conduct and conflict resolution policy to make sure they're in line with the collective agreement. Also got some feedback from codirectors, who wanted the code of conduct to apply to everyone from board members to clients-- Tom has responded to that and will work towards a draft that everyone agrees on.
			*Inventorying and removing policies that were never adopted and are not needed.

	=== Co-directors' Report ===		=== Co-directors' Report ===