Board Minutes June 2020: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Matt at 7:05pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == |
Revision as of 01:05, 9 June 2020
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
Bike Edmonton Board Meeting Minutes for June 2020
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, June 8, 2020
- Location: n/a - Held over Zoom
- Start Time: 7:00pm
Please email board@bikeedmonton.ca if you cannot attend. Feel free to submit agenda items with a brief summary of what you would like to discuss. Thank you!
Attendance
- Meeting Chair: Matt
- Timekeeper:
- Minute-taker: Jasmine
- Food by: Mike P.
- Board attendance: Husam, Matt, Jeremy, Mike S., Jasmine, Annya
- Staff attendance: Molly
- Regrets: Sarah, Rachel
- Absent:
- Guests:
Call to Order
- Meeting called to order by Matt at 7:05pm.
Logistics for Next Meeting
- Date: July 13, 2020 @ 7:00pm
- Location: Zoom
- Chair:
- Minute-taker:
- Food by:
Approval of Agenda, Minutes, Reports (5 min)
To approve this June 8 agenda, the May 2020 minutes, and reports as presented below. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
President's Report - Jeremy
Treasurer's Report - Talha
Program Review Committee - Rachel/Matt/Annya
Program Review Committee Task Tracker: https://docs.google.com/spreadsheets/d/1BPTLCfQ0RHWa5oqLZES4p4cYEbLr4crar4G-QHvoY2U/edit?ts=5de3fab5#gid=378804386
Exec Committee - Jeremy
Current and Completed Business
Operational Updates - Chris/Molly (20 min)
Fundraising - Molly (20 min)
Board Volunteer Hour Tracking - Jasmine (10 min)
New Business
Non-Profit Board Internship - Sarah (10 min)
Schedule a time to meet with your committees - ALL BOARD (10 min)
- This will be a standing agenda item during board meetings to encourage some momentum in committees
In Camera:
To go in camera | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
To go out of camera | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Adjournment
To adjourn the meeting. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |