Board Minutes December 2024 2 - Revision history

Adam.burgess: /* Attendance */

2024-12-10T03:44:58Z

Attendance

← Older revision		Revision as of 03:44, 10 December 2024
Line 12:		Line 12:
	* Meeting Chair: Keith		* Meeting Chair: Keith
	* Minute-taker: Adam		* Minute-taker: Adam
	* Board attendance:		* Board attendance: Matt, Keith, Adam, Stella, Colin, Derek K, Derek W, Rebecca, Brad, Karl, Tom
			* Absent: Heather

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

Adam.burgess: /* Call to Order */

2024-12-10T03:44:16Z

Call to Order

← Older revision		Revision as of 03:44, 10 December 2024
Line 16:		Line 16:

	== Call to Order ==		== Call to Order ==
	* Meeting called to order by Keith at pm.		* Meeting called to order by Keith at 8:42 pm.


	== Approval of Agenda, Minutes, Reports (5 min) ==		== Approval of Agenda, Minutes, Reports (5 min) ==

Adam.burgess at 03:43, 10 December 2024

2024-12-10T03:43:44Z

← Older revision		Revision as of 03:43, 10 December 2024
Line 12:		Line 12:
	* Meeting Chair: Keith		* Meeting Chair: Keith
	* Minute-taker: Adam		* Minute-taker: Adam
	* Board attendance:		* Board attendance:


	== Call to Order ==		== Call to Order ==
	* Meeting called to order by at pm.		* Meeting called to order by Keith at pm.


Line 22:		Line 22:
	{{Motion		{{Motion
	\|motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of needing approved minutes in order to change signing authority.		\|motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of needing approved minutes in order to change signing authority.
	\|first=		\|first= Adam
	\|second=		\|second= Keith
	\|yes=		\|yes= all
	\|no=		\|no= none
	\|abstain=		\|abstain=
	\|result=		\|result= pass
	}}		}}

	== Adjournment ==		== Adjournment ==
	{{Motion		{{Motion
	\|motion=To adjourn the meeting at ~~__pm~~.		\|motion=To adjourn the meeting at 8:44 pm.
	\|first=		\|first= Adam
	\|second=		\|second= Keith
	\|yes=		\|yes= all
	\|no=		\|no= none
	\|abstain=		\|abstain=
	\|result=		\|result= pass
	}}		}}

Adam.burgess: /* Approval of Agenda, Minutes, Reports (5 min) */

2024-12-09T03:29:24Z

Approval of Agenda, Minutes, Reports (5 min)

← Older revision		Revision as of 03:29, 9 December 2024
Line 21:		Line 21:
	== Approval of Agenda, Minutes, Reports (5 min) ==		== Approval of Agenda, Minutes, Reports (5 min) ==
	{{Motion		{{Motion
	\|motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of ~~need~~ approved minutes in order to change signing authority.		\|motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of needing approved minutes in order to change signing authority.
	\|first=		\|first=
	\|second=		\|second=

Adam.burgess: Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for December 9, 2024 - meeting to the approve minutes == Board meetings are open to Bike Edmonton members and the public. * Location: Bike Edmonton shop Please RSVP to [mailto:board@bikeedmonton.ca board@bikeedmonton.ca] if you plan on attending. Please include a brief summary of any agenda item you would like..."

2024-12-09T03:28:46Z

Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for December 9, 2024 - meeting to the approve minutes == Board meetings are open to Bike Edmonton members and the public. * Location: Bike Edmonton shop Please RSVP to [mailto:board@bikeedmonton.ca board@bikeedmonton.ca] if you plan on attending. Please include a brief summary of any agenda item you would like..."

New page

'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''

== Bike Edmonton Board Meeting Minutes for December 9, 2024 - meeting to the approve minutes ==

Board meetings are open to Bike Edmonton members and the public.

* Location: Bike Edmonton shop

Please RSVP to [mailto:board@bikeedmonton.ca board@bikeedmonton.ca] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!

== Attendance ==
* Meeting Chair: Keith
* Minute-taker: Adam
* Board attendance:

== Call to Order ==
* Meeting called to order by at pm.

== Approval of Agenda, Minutes, Reports (5 min) ==
{{Motion
|motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of need approved minutes in order to change signing authority.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Adjournment ==
{{Motion
|motion=To adjourn the meeting at __pm.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

[[Category:minutes]]
[[Category:2018-2019 Board minutes]]
[[Category:Templates]]