Board Minutes June 20 2022 Meeting 2 - Revision history

Andi.eng: /* Adjournment */

2022-06-21T04:21:28Z

Adjournment

← Older revision		Revision as of 04:21, 21 June 2022
Line 65:		Line 65:

	== Adjournment ==		== Adjournment ==
	Meeting adjourned by ~~Roy~~ at 8:56 pm		Meeting adjourned by Andi at 10:21 pm


	[[Category:minutes]]		[[Category:minutes]]
	[[Category:2021-2022 Board minutes]]		[[Category:2021-2022 Board minutes]]

Andi.eng: /* Approval of Minutes */

2022-06-21T04:21:11Z

Approval of Minutes

← Older revision		Revision as of 04:21, 21 June 2022
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	{{Motion		{{Motion
	\|motion=To approve the amended minutes of [[Board Minutes June 2022\|June]] and the minutes of [[Board Minutes June 20 2022 Meeting 1\|June 20 Meeting 1]]		\|motion=To approve the amended minutes of [[Board Minutes June 2022\|June]] and the minutes of [[Board Minutes June 20 2022 Meeting 1\|June 20 Meeting 1]]
	\|first=		\|first= Matt
	\|second=		\|second= Keith
	\|yes=		\|yes= 6
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}


	== Adjournment ==		== Adjournment ==

Andi.eng: /* Amendment of Minutes */

2022-06-21T04:17:41Z

Amendment of Minutes

← Older revision		Revision as of 04:17, 21 June 2022
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	{{Motion		{{Motion
	\|motion=To amend the minutes of [[Board Minutes June 2022\|June]] to reflect that Molly has resigned and is NOT retiring.		\|motion=To amend the minutes of [[Board Minutes June 2022\|June]] to reflect that Molly has resigned and is NOT retiring.
	\|first=		\|first= Keith
	\|second=		\|second= Michelle
	\|yes=		\|yes= 6
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: /* Approval of Agenda */

2022-06-21T04:16:22Z

Approval of Agenda

← Older revision		Revision as of 04:16, 21 June 2022
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	{{Motion		{{Motion
	\|motion=To approve this June 20 agenda.		\|motion=To approve this June 20 agenda.
	\|first=		\|first= Michelle
	\|second=		\|second= Byron
	\|yes=		\|yes= 6
	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: /* Call to Order */

2022-06-21T04:15:36Z

Call to Order

← Older revision		Revision as of 04:15, 21 June 2022
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	== Call to Order ==		== Call to Order ==
	* Meeting called to order by at pm.		* Meeting called to order by Andi at 10:15 pm.

	== Logistics for Next Meeting ==		== Logistics for Next Meeting ==

Andi.eng: Created page with "'''''Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.''''' == Bike Edmonton Board Meeting Minutes for June 20, 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: [https://meet.google.com/qhz-qnor-riv Google Meet] To join by phone instead,..."

2022-06-19T00:46:45Z

Created page with "'''''Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.''''' == Bike Edmonton Board Meeting Minutes for June 20, 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: [https://meet.google.com/qhz-qnor-riv Google Meet] To join by phone instead,..."

New page

'''''Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.'''''

== Bike Edmonton Board Meeting Minutes for June 20, 2022 ==

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

* Location: [https://meet.google.com/qhz-qnor-riv Google Meet] To join by phone instead, dial ‪(CA) +1 778-732-6177‬ and enter this PIN: ‪‪387 835 066‬#
* Start Time: 7:00pm

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:''' Andi
* '''Minute-taker:''' Andi
* '''Food by:''' n/a
* '''Board attendance:'''
* '''Staff attendance:'''
* '''Regrets:'''
* '''Absent:'''
* '''Guests:'''

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

== Logistics for Next Meeting ==
* Date: 11 July 2022
* Location: Google Meet
* Chair: TBD
* Minute-taker: Andi
* Food by: n/a

== Approval of Agenda ==
{{Motion
|motion=To approve this June 20 agenda.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Amendment of Minutes ==
A request has been received from Molly Turnbull to amend the meeting minutes from June 13 for clarity. Currently the President's Report states that Molly is retiring. A request has been received that this be amended from retirement to resignation.
{{Motion
|motion=To amend the minutes of [[Board Minutes June 2022|June]] to reflect that Molly has resigned and is NOT retiring.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Approval of Minutes ==
{{Motion
|motion=To approve the amended minutes of [[Board Minutes June 2022|June]] and the minutes of [[Board Minutes June 20 2022 Meeting 1|June 20 Meeting 1]]
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Adjournment ==
Meeting adjourned by Roy at 8:56 pm

[[Category:minutes]]
[[Category:2021-2022 Board minutes]]