Board Minutes November 2022 - Revision history

Kelly.granigan: /* In Camera Session */

2022-12-10T20:21:26Z

In Camera Session

← Older revision		Revision as of 20:21, 10 December 2022
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	* (Maxine) Curious about rationale for city not hosting; could be leveraging existing relationships or volunteer hours, disentangling from politics or bureaucracy		* (Maxine) Curious about rationale for city not hosting; could be leveraging existing relationships or volunteer hours, disentangling from politics or bureaucracy

	~~== <i>In Camera</i> Session ==~~
	{{Motion		{{Motion
	\|motion=That the ED investigate the feasibility of hosting a bike route-finding webservice and report back with relevant requirements at the December board meeting		\|motion=That the ED investigate the feasibility of hosting a bike route-finding webservice and report back with relevant requirements at the December board meeting
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	\|result= Carried		\|result= Carried
	}}		}}


	== <i>In Camera</i> Session ==		== <i>In Camera</i> Session ==

2022-11-20T23:15:26Z

Executive Director's Report (Greg Glatz - 10 min

← Older revision		Revision as of 23:15, 20 November 2022
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	=== Executive Director's Report (Greg Glatz - 10 min===		=== Executive Director's Report (Greg Glatz - 10 min===
	*[ Executive Director Report 2022]		*[https://drive.google.com/file/d/1vyBJ5oml8l8Hv01_nQDI65M12XDnvwom/view?usp=share_link Executive Director Report 2022]
	Verbal Report: Will be presented to board in writing, ED would like permission to share with staff		Verbal Report: Will be presented to board in writing, ED would like permission to share with staff
	* Keith observes that these minutes are public so content can be shared with staff and is available by default		* Keith observes that these minutes are public so content can be shared with staff and is available by default

2022-11-20T22:59:31Z

2022-11-15T04:14:06Z

Adjournment

← Older revision		Revision as of 04:14, 15 November 2022
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	{{Motion		{{Motion
	\|motion= To adjourn the meeting at pm.		\|motion= To adjourn the meeting at pm.
	\|first=		\|first= Kelly
	\|second=		\|second= Maxine
	\|yes=		\|yes=
	\|no=		\|no= 1
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

2022-11-15T02:34:37Z

Attendance

← Older revision		Revision as of 02:34, 15 November 2022
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	* Minute-taker:		* Minute-taker:
	* Food by: N/A		* Food by: N/A
	* Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Keith Heslinga, John Fuller, Stephen Paskaluk		* Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Keith Heslinga, John Fuller, Stephen Paskaluk, Matt Hoyt
	* Staff attendance: Greg Glatz		* Staff attendance: Greg Glatz
	* Regrets: Michelle Bourdon		* Regrets: Michelle Bourdon

2022-11-15T02:19:13Z

Attendance

← Older revision		Revision as of 02:19, 15 November 2022
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	* Regrets: Michelle Bourdon		* Regrets: Michelle Bourdon
	* Absent:		* Absent:
	* Guests: Alexandra Stout, Marcel Huculak, Jason Wang		* Guests: Alexandra Stout, Marcel Huculak, Jason Wang, Ceileigh Cunningham

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

2022-11-15T02:05:27Z

← Older revision		Revision as of 02:05, 15 November 2022
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	* Minute-taker:		* Minute-taker:
	* Food by: N/A		* Food by: N/A
	* Board attendance:		* Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Keith Heslinga, John Fuller, Stephen Paskaluk
	* Staff attendance: Greg Glatz		* Staff attendance: Greg Glatz
	* Regrets: Michelle Bourdon		* Regrets: Michelle Bourdon
	* Absent:		* Absent:
	* Guests:		* Guests: Alexandra Stout, Marcel Huculak, Jason Wang

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

2022-11-11T21:40:27Z

← Older revision		Revision as of 21:40, 11 November 2022
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	=== Maps Open Data project - Kelly (20 min) ===		=== Maps Open Data project - Kelly (20 min) ===

	~~===~~

2022-11-11T21:40:14Z

New Business

← Older revision		Revision as of 21:40, 11 November 2022
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	=== Board vacancy for 2023 - Andi (10 min) ===		=== Board vacancy for 2023 - Andi (10 min) ===

			=== 2023 Board Retreat - Maxine (10 min) ===

			=== Maps Open Data project - Kelly (20 min) ===

	===		===

2022-11-11T20:12:56Z

← Older revision		Revision as of 20:12, 11 November 2022
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	=== ED Recruitment Update - Andi (5 Min) ===		=== ED Recruitment Update - Andi (5 Min) ===

			=== AGM wrap up (Keith - 10 min) ===

	== New Business ==		== New Business ==