Board Minutes November 27 2022 - Revision history

Andi.eng: /* Logistics for Next Meeting */

2022-11-27T22:49:49Z

Logistics for Next Meeting

← Older revision		Revision as of 22:49, 27 November 2022
Line 21:		Line 21:
	== Logistics for Next Meeting ==		== Logistics for Next Meeting ==

	~~Regular~~ Board Meeting		Special Board Meeting of the precious board
	* Date: ~~Monday, December 12~~, 2022; ~~7pm~~		* Date: Nov 27, 2022; 3:45 pm
	* Location: ~~Google Meet~~		* Location: Stanley Milner Library
	* Chair:		* Chair: Andi Eng
	* Minute-taker:		* Minute-taker: Jason Wang
	* Food by: N/A		* Food by: N/A

Andi.eng at 22:41, 27 November 2022

2022-11-27T22:41:41Z

← Older revision		Revision as of 22:41, 27 November 2022
Line 30:		Line 30:
	== Approval of Agenda ==		== Approval of Agenda ==
	{{Motion		{{Motion
	\|motion=To approve this November agenda.		\|motion=To approve this November 27 2022, Meeting 1 agenda.
	\|first= Matt		\|first= Matt
	\|second= Marcel		\|second= Marcel

Andi.eng: /* Call to Order */

2022-11-27T22:40:23Z

Call to Order

← Older revision		Revision as of 22:40, 27 November 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 3:32 pm.

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

Andi.eng: /* 2023 Board and Committees */

2022-11-27T22:39:56Z

2023 Board and Committees

← Older revision		Revision as of 22:39, 27 November 2022
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	==== Committees ====		==== Committees ====
	~~HR Committee~~
	~~{{Motion~~
	~~\|motion=Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee~~
	~~\|first=~~
	~~\|second=~~
	~~\|yes=~~
	~~\|no=~~
	~~\|abstain=~~
	~~\|result=~~
	}}

	~~Governance Committee~~
	~~{{Motion~~
	~~\|motion=Move to recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee~~
	~~\|first=~~
	~~\|second=~~
	~~\|yes=~~
	~~\|no=~~
	~~\|abstain=~~
	~~\|result=~~
	}}

	~~Finance Committee~~
	~~Governance Committee~~
	{{Motion		{{Motion
	\|motion=Move to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee		\|motion=Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee; recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee; to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee; committees effective 1 Dec 2022 through 30 November 2023.
	\|first=		\|first= Maxine
	\|second=		\|second= Michelle
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}


	== Adjournment ==		== Adjournment ==

Andi.eng: /* Adjournment */

2022-11-27T22:37:42Z

Adjournment

← Older revision		Revision as of 22:37, 27 November 2022
Line 92:		Line 92:

	{{Motion		{{Motion
	\|motion= To adjourn the meeting at 9:05 pm.		\|motion= To adjourn the meeting at 3:37 pm.
	\|first= Matt		\|first= Matt
	\|second= Marcel		\|second= Marcel

Andi.eng: /* Adjournment */

2022-11-27T22:37:26Z

Adjournment

← Older revision		Revision as of 22:37, 27 November 2022
Line 93:		Line 93:
	{{Motion		{{Motion
	\|motion= To adjourn the meeting at 9:05 pm.		\|motion= To adjourn the meeting at 9:05 pm.
	\|first=		\|first= Matt
	\|second=		\|second= Marcel
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: /* Executive Committee */

2022-11-27T22:35:49Z

Executive Committee

← Older revision		Revision as of 22:35, 27 November 2022
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	==== Executive Committee ====		==== Executive Committee ====
	{{Motion		{{Motion
	\|motion=Move to recognize Kelly Granigan as President; Andi Eng as Vice President; Marcel Huculak as Treasurer; Jason Wang as Secretary; and Matt Hoyt as Executive Member-at-Large		\|motion=Move to recognize Kelly Granigan as President; Andi Eng as Vice President; Marcel Huculak as Treasurer; Jason Wang as Secretary; and Matt Hoyt as Executive Member-at-Large for the 2023 Executive Committee, effective 1 Dec 2022 through 30 November 2023
	\|first=		\|first= Alexandra
	\|second=		\|second= Ceileigh
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: /* Approval of Agenda */

2022-11-27T22:34:20Z

Approval of Agenda

← Older revision		Revision as of 22:34, 27 November 2022
Line 31:		Line 31:
	{{Motion		{{Motion
	\|motion=To approve this November agenda.		\|motion=To approve this November agenda.
	\|first=		\|first= Matt
	\|second=		\|second= Marcel
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: Created page with "== Bike Edmonton Board Meeting Minutes for November 27 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: Stanley Milner Library, Civic Employees Room 3 * Start Time: 3:30pm == Attendance == * Meeting Chair: Andi Eng * Minute-taker: Jason Wang * Food by: N/A * Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon * Staff attendance: Greg..."

2022-11-27T22:30:12Z

Created page with "== Bike Edmonton Board Meeting Minutes for November 27 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: Stanley Milner Library, Civic Employees Room 3 * Start Time: 3:30pm == Attendance == * Meeting Chair: Andi Eng * Minute-taker: Jason Wang * Food by: N/A * Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon * Staff attendance: Greg..."

New page

== Bike Edmonton Board Meeting Minutes for November 27 2022 ==

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

* Location: Stanley Milner Library, Civic Employees Room 3
* Start Time: 3:30pm

== Attendance ==
* Meeting Chair: Andi Eng
* Minute-taker: Jason Wang
* Food by: N/A
* Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon
* Staff attendance: Greg Glatz
* Regrets: John Fuller, Charlotte Thomasson
* Absent:
* Guests:

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

== Logistics for Next Meeting ==

Regular Board Meeting
* Date: Monday, December 12, 2022; 7pm
* Location: Google Meet
* Chair:
* Minute-taker:
* Food by: N/A

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

== New Business ==

=== 2023 Board and Committees ===
==== Executive Committee ====
{{Motion
|motion=Move to recognize Kelly Granigan as President; Andi Eng as Vice President; Marcel Huculak as Treasurer; Jason Wang as Secretary; and Matt Hoyt as Executive Member-at-Large
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

==== Committees ====
HR Committee
{{Motion
|motion=Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

Governance Committee
{{Motion
|motion=Move to recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

Finance Committee
Governance Committee
{{Motion
|motion=Move to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Adjournment ==

{{Motion
|motion= To adjourn the meeting at 9:05 pm.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

[[Category:minutes]]
[[Category:2021-2022 Board minutes]]
[[Category:Nov 27 2022]]