Board Minutes March 2022: Difference between revisions
→Adjournment
| (5 intermediate revisions by the same user not shown) | |||
| Line 119: | Line 119: | ||
=== Google Drive Backup Update - Sarah R (2 min) === | === Google Drive Backup Update - Sarah R (2 min) === | ||
* Not completed yet. | |||
== New Business == | == New Business == | ||
=== ALRB Hearing - Andi E (2 min)=== | === ALRB Hearing - Andi E (2 min)=== | ||
* | * The HR Committee, the president, and the society’s lawyer have been cooperating with the counsel from CUPE local 1099 and that the hearing is later this week. | ||
* Sarah will be attending to represent the Board. | |||
* Formal thanks on behalf of the HR Committee for the work that Sarah has been putting in to this. | |||
=== Motion to approve Interim Financial Policy - Byron V (5 Min) === | === Motion to approve Interim Financial Policy - Byron V (5 Min) === | ||
| Line 132: | Line 134: | ||
|motion= The Financial Committee moves that the Board adopt the Interim Financial Policy - Expense Approval. The Policy will remain in force until a complete financial policy has been approved by the Bike Edmonton Board of Directors | |motion= The Financial Committee moves that the Board adopt the Interim Financial Policy - Expense Approval. The Policy will remain in force until a complete financial policy has been approved by the Bike Edmonton Board of Directors | ||
|first= Byron | |first= Byron | ||
|second= | |second= Matt | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||
{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>, with Mike Zuege joining as a guest. | ||
|first= | |first= John | ||
|second= | |second= Roy | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
| Line 153: | Line 155: | ||
{{Motion | {{Motion | ||
|motion=To move <i>out of camera</i> discussion. | |motion=To move <i>out of camera</i> discussion. | ||
|first= | |first= Matt | ||
|second= | |second= Roy | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
| Line 165: | Line 167: | ||
== Adjournment == | == Adjournment == | ||
Meeting adjourned by | Meeting adjourned by Keith at 8:38 pm | ||
{{Motion Template | {{Motion Template | ||