Board Minutes November 27 2022 Meeting 2 - Revision history

Andi.eng: /* Adjournment */

2022-11-27T22:51:42Z

Adjournment

← Older revision		Revision as of 22:51, 27 November 2022
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	{{Motion		{{Motion
	\|motion= To adjourn the meeting at pm.		\|motion= To adjourn the meeting at 3:51 pm.
	\|first=		\|first= Matt
	\|second=		\|second= Marcel
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: /* Approval of Minutes */

2022-11-27T22:51:17Z

Approval of Minutes

← Older revision		Revision as of 22:51, 27 November 2022
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	{{Motion		{{Motion
	\|motion= To approve the minutes of [[November 27 2022\|November 27 2022]]		\|motion= To approve the minutes of [[November 27 2022\|November 27 2022]]
	\|first=		\|first= Kelly
	\|second=		\|second= Marcel
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: /* Approval of Agenda */

2022-11-27T22:50:49Z

Approval of Agenda

← Older revision		Revision as of 22:50, 27 November 2022
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	{{Motion		{{Motion
	\|motion=To approve this November 27 2022, Meeting 2 agenda.		\|motion=To approve this November 27 2022, Meeting 2 agenda.
	\|first=		\|first= Jason
	\|second=		\|second= Matt
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: /* Call to Order */

2022-11-27T22:47:40Z

Call to Order

← Older revision		Revision as of 22:47, 27 November 2022
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	== Call to Order ==		== Call to Order ==
	* Meeting called to order by Andi at 3:32 pm.		* Meeting called to order by Andi at 3:47 pm.

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

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..."

2022-11-27T22:44:36Z

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 Andi at 3:32 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 27 2022, Meeting 2 agenda.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Approval of Minutes ==
{{Motion
|motion= To approve the minutes of [[November 27 2022|November 27 2022]]
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Adjournment ==

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

[[Category:minutes]]
[[Category:2021-2022 Board minutes]]
[[Category:Nov 27 2022 Meeting 2]]