Board Minutes May 2021: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by Sarah at | * Meeting called to order by Sarah at 7:10 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == |
Revision as of 01:10, 18 May 2021
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
Bike Edmonton Board Meeting Minutes for May 17, 2021
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, May 17, 2021
- Location: Google Meet To join by phone instead, dial (CA) +1 778-732-6177 and enter this PIN: 387 835 066#
- 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: Sarah
- Minute-taker: Andi
- Food by: n/a
- Board attendance:
- Staff attendance:
- Regrets: Annya
- Absent:
- Guests:
Call to Order
- Meeting called to order by Sarah at 7:10 pm.
Logistics for Next Meeting
- Date: Monday, June 21, 2021
- Location: Google Meet
- Chair: Sarah
- Minute-taker: Andi
- Food by: n/a
Announcements
- Remember to record your volunteer hours!
Approval of Agenda
To approve this May 17 agenda. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Approval of Last Meeting's Minutes
To approve the April 2021 minutes and the May 4 2021 minutes. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Reports
President's Report - Sarah R. (2 mins)
Treasurer's Report - Roy C. (2 mins)
- No report available
Executive Director's Report - Chris C. (5 mins)
Executive Committee Report - Sarah R. (1 min)
HR Committee Report - Sarah R. (2 min)
Governance Committee Report - Roy C. (2 min)
- [ Governance Committee Report]
Volunteer Committee Report -
- No report as the Committee still has not been officially formed yet
Approval of Reports
To approve the President's, Treasurer's, Executive Director's, Executive Committee, HR Committee, and Governance Committee reports as presented above. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Current & Completed Business
Action Item Follow Up
- Posting Board Intros to the website is still pending
Bikes and Animals Social Media Campaign - Sarah R. (1 min)
- Further discussion still needed with Chris
HR Consultation with ACSN - Sarah R. (2 min)
- The HR Committee met with Bill Clark on April 26
- Bill's PowerPoint presentation
- MindMap
- MindMap with updates
Downtown Shop Mural - Sarah R. (5 min)
- Contract with Jason Blower has been finalized
- Sarah and Chris worked on the City of Edmonton Economic Recovery Grant application, which is a matching grant
- Corporate level buildings have been confirmed and shared with Jason. Jason will begin working on the draft sketch
- Corporate sponsorship solicitations have been initiated
- Stantec has agreed to a $1,000 sponsorship
- The Oilers Community Foundation can only provide funding to CRA registered charities. They forwarded our info on to Rogers for consideration
- Edgar Developments (Developer of the MacLaren tower and several other DT towers) has declined
- Shaw is pending application
- EPCOR is pending application
- The Brick has been solicited
Membership Drive Update - Chris C. (3 mins)
Action Items
Plan to Sell Bikes from the Downtown Shop - Chris C. (5 mins)
Action Items
New Business
Contingency Plan for Bike Edmonton if Casino Revenues are Lost - Chris C. (5 mins)
Action Items
Driver Pledge - Matt H. (5 mins)
Staff Performance Reviews - Sarah R. (1 min)
- Sarah and Matt will be scheduling staff performance reviews this week - which days are preferable for each staff person?
Action Items
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. |
Board Volunteer Hour Tracking - ALL BOARD (2 min)
Adjournment
Meet adjourned by Sarah at pm