Board Minutes October 2020: Difference between revisions
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: November 9, 2020 @ 7pm | * Date: November 9, 2020 @ 7pm (board meeting) (Board Retreat - Nov 7, 8) | ||
* Location: Zoom | * Location: Zoom | ||
* Chair: | * Chair: | ||
Revision as of 02:34, 7 October 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 October 2020
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, October 12, 2020
- Location: n/a - Held over Zoom
- Start Time: 7:00pm
Please email [email protected] 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: Jeremy
- Minute-taker: Jasmine
- Food by:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by ________ at ________pm.
Logistics for Next Meeting
- Date: November 9, 2020 @ 7pm (board meeting) (Board Retreat - Nov 7, 8)
- Location: Zoom
- Chair:
- Minute-taker: Annya
- Food by:
Approval of Agenda, Minutes, Reports (5 min)
| To approve this October 12 agenda, the September 2020 minutes, and reports as presented below. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
New Business
Election of Executive - ALL BOARD (10 min)
Confirmation of Retreat Details - ALL BOARD (15 min)
Welcome to New Board - ALL BOARD (15 min)
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. | ||