2019 AGM: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Nancy Milakovic | ||
* Minute-taker: | * Minute-taker: Sarah Rebryna | ||
* Attendance: | * Attendance: Jeremy Shepherd, Mike Sacha, Ali Charkeih, | ||
* Regrets: Jasmine Farahbakhsh, Mike Pybus, Helen Frost | |||
== Call to Order == | == Call to Order == | ||
Revision as of 19:08, 7 February 2020
These minutes were have not yet been approved. They must be approved at the 2020 AGM.
Bike Edmonton Annual General Meeting Minutes for 2019
- Location: Ritchie Community League (7727 98 St NW, Edmonton, AB)
- Date: November 3, 2019
Attendance
- Meeting Chair: Nancy Milakovic
- Minute-taker: Sarah Rebryna
- Attendance: Jeremy Shepherd, Mike Sacha, Ali Charkeih,
- Regrets: Jasmine Farahbakhsh, Mike Pybus, Helen Frost
Call to Order
- Meeting called to order by ### at ###.
Approval of Agenda
| To approve the agenda. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Expression error: Unexpected < operator. | ||
Approval of Minutes from 2018 Annual General Meeting
| To approve the minutes from the 2018 Annual General Meeting | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Expression error: Unexpected < operator. | ||
Reports
See 2019 Annual Report.
President's Report
Executive Director's Report
Treasurer's Report
| To receive the reports as presented. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Expression error: Unexpected < operator. | ||
| To approve the 2018-2019 budget as presented. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Expression error: Unexpected < operator. | ||
Recognition Awards Presentation
[Break: ### pm]
New Business
Board Elections
| To recognize
as the 2019-2020 Bike Edmonton Board of Directors. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Expression error: Unexpected < operator. | ||
Adjournment
| To adjourn. | ||
| Moved: | ||
| Seconded: | N/A | |
| Aye | No | Abstain |
|---|---|---|
| Caried | ||