Andi.eng at 20:10, 11 November 2022

2022-11-11T20:10:16Z

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

2022-10-04T01:05:31Z

Logistics for Next Meeting

← Older revision		Revision as of 01:05, 4 October 2022
Line 24:		Line 24:
	AGM		AGM
	* Date: Sunday, October 23, 2022; 2pm		* Date: Sunday, October 23, 2022; 2pm
	* Location: Picnic Site		* Location: Victoria Park Picnic Site #2 (by the Oval)
	* Chair: Andi Eng		* Chair: Andi Eng
	* Minute-taker:		* Minute-taker:

Andi.eng: /* Announcements */

2022-10-04T00:54:11Z

Announcements

← Older revision		Revision as of 00:54, 4 October 2022
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	* Reminder to share the [https://drive.google.com/file/d/1FUX_1iFhr2XPbIijOq4QdXIOHUqJzMfm/view?usp=sharing Mural Package]		* Reminder to share the [https://drive.google.com/file/d/1FUX_1iFhr2XPbIijOq4QdXIOHUqJzMfm/view?usp=sharing Mural Package]

			* Councillor Michael Janz is helping to organize a Community Bike Ride from the Greenfield Community League on Saturday, Oct 8
			** Saturday, October 8th 2:00PM - Greenfield Community League - 3803 114 St NW
			** RSVP Link to come

	== Approval of Agenda ==		== Approval of Agenda ==

Andi.eng: /* Current & Completed Business */

2022-10-03T18:40:31Z

Current & Completed Business

← Older revision		Revision as of 18:40, 3 October 2022
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	== Current & Completed Business ==		== Current & Completed Business ==

	~~=== Updates on Action Items From Previous Meeting (5 min)===~~		=== EDI Workshop - Tabled ===
	==== EDI Workshop - Tabled ====		=== Google Drive backup - Tabled ===
	==== Google Drive backup - Tabled ====

	==== Collective Bargaining Update - Andi (2 Min) ====		=== Collective Bargaining Update - Andi (2 Min) ===

	==== ED Recruitment Update - Shelley (5 Min) ====		=== ED Recruitment Update - Shelley (5 Min) ===

	==== AGM Planning - Keith (30 Min) ====		=== AGM Planning - Keith (30 Min) ===

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

Andi.eng: Created page with "== Bike Edmonton Board Meeting Minutes for October 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meets * Start Time: 7 pm 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: * Minute-taker: * Food by: N/A * Board attendance: * Staff attendance: * Regrets: Mich..."

2022-10-03T18:39:27Z

Created page with "== Bike Edmonton Board Meeting Minutes for October 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meets * Start Time: 7 pm 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: * Minute-taker: * Food by: N/A * Board attendance: * Staff attendance: * Regrets: Mich..."

New page

== Bike Edmonton Board Meeting Minutes for October 2022 ==

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

* Location: Google Meets
* Start Time: 7 pm

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:
* Minute-taker:
* Food by: N/A
* Board attendance:
* Staff attendance:
* Regrets: Michelle Bourdon
* Absent:
* Guests:

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

== Logistics for Next Meeting ==
AGM
* Date: Sunday, October 23, 2022; 2pm
* Location: Picnic Site
* Chair: Andi Eng
* Minute-taker:
* Food by: N/A

Regular Board Meeting
* Date: Monday, November 14, 2022; 7pm
* Location: Google Meet
* Chair:
* Minute-taker:
* Food by: N/A

== Announcements ==
* Remember to record your [https://docs.google.com/spreadsheets/d/1hHb6kBAHZPFcHZ8cdfgER6Gab5u-e63r_SaarC5zAMA/edit?usp=sharing Board Member volunteer hours!]

* Reminder to share the [https://drive.google.com/file/d/1FUX_1iFhr2XPbIijOq4QdXIOHUqJzMfm/view?usp=sharing Mural Package]

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

== Approval of September 2022 Minutes ==
{{Motion
|motion=To approve Minutes from [[Board Minutes September 2022|September]] board meeting.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Reports (25 min) ==

=== President's Report (Andi - 5 min)===
*[ Acting President's Report September 2022]
*[ Executive Committee Report September 2022]

=== Treasurer's Report (Byron - 5 min)===
*[ Treasurer's Report September 2022]

=== Finance Committee Report (Byron - 5 min)===
*[ Finance Committee Report September 2022]

=== Advocacy and Outreach Committee Report (Keith - 2 Min)===
*[ Advocacy and Outreach Committee September 2022]

{{Motion
|motion= To receive these reports as delivered above.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Current & Completed Business ==

=== Updates on Action Items From Previous Meeting (5 min)===
==== EDI Workshop - Tabled ====
==== Google Drive backup - Tabled ====

==== Collective Bargaining Update - Andi (2 Min) ====

==== ED Recruitment Update - Shelley (5 Min) ====

==== AGM Planning - Keith (30 Min) ====

== New Business ==

=== City of Edmonton Urban Planning Committee Meeting - Kelly and Joe (15 min)===

== In Camera Session ==
{{Motion
|motion=To move in camera with Shelley Williams as guest
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

{{Motion
|motion=To move out of in camera discussion.
|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:October 2022]]

Board Minutes October 2022 - Revision history

Andi.eng at 20:10, 11 November 2022

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

Andi.eng: /* Announcements */

Andi.eng: /* Current & Completed Business */