2011 AGM

These minutes have not yet been approved.

EBC Annual General Meeting

September 25, 2011

Ritchie Hall, Edmonton, Alberta

Minutes

In attendance: Chris Chan, Bernadette Blakey, Alex Choby, Karly Coleman, Neil Carey, Stephanie
Gregorwich, David Feldman, Brett Rosenberger, James Phillips, Anna Vesala, Kevin Schmidt, Alex Hindle,
Keith Hallgren, Adrian Pearse, Nora Shea, Duncan Kinney, Chris Corrigan, Derek Pluim, Micah Cooper,
Andy Hengst, Jordan Hiller, Elicia Elliott, Lee Vilinsky, Paul Govenlock, Mark Ulbricht, Emily Mar, Jan
Przysiezniak, T. Ma, David Moule, Aubrey Breitkreitz, Nathan Treloar, Edward Retzer, Jeremy Schiff,
Steve Anderson, Doug Taylor, Erik, Brooke, David Romero, Rebecca Rooney, AuriePhilipchuk, David
Amiot, Cheryl Gillie, Caroline Philipchuk, Michael Borynec, Conrad Norbert, Denny Ong, Doug Glodek.

1. Call to order: 1:06pm
2. Anna Vesala welcomes everyone.
3. Motion to approve the agenda made by Duncan Kinney, seconded by Chris Corrigan. Motion
carried.
4. Anna provides an overview of the organization and introduced the 2010-2011 board members.
5. Neil Carey presented the financial report for the year. Motion to approve the financial
statement made by Nora Shea, seconded by Duncan Kinney. Motion carried. Neil presented the
2011-2012 budget.
6. Chris Chan presented the president’s report.
7. Neil Carey presented a thank you gift to Christ Chan in recognition of 4 years of Board service.
8. Neil presented a special resolution to amend the bylaw. (Amended bylaw attached.) David
Feldman moves to strike old bylaws and replace with the new ones. Seconded by Karly Coleman.
Carried.
9. Alex Hindle announced the winner of the Jack Grainge Award: Kris Andreychuk for his stellar
work with the Spoke program. Alex presented the Dale Allsop Award to valued EBC volunteer
Adam Burgess.
10. Anna Vesala introduced the 2011 candidates for election:
Adam Burgess, Chris Corrigan, Duncan Kinney, Elicia Elliott, Lee Vilinski, Paul Govenlock, Neil
Carey, Micah Cooper, Mark Ulbricht. Ballots were distributed and collected.
11. Chris Chan drew tickets for door prizes.
12. Anna Vesala andKarly Coleman highlighted upcoming cycling events.
13. Anna Vesala announced the newly elected members of the Board: Adam Burgess, Duncan
Kinney, Elicia Elliott, Paul Govenlock, Neil Carey, Micah Cooper.
14. Meeting adjourned at 3:20pm.