Board Minutes April 15 2022: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by at | * Meeting called to order by at am. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
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== Board Volunteer Hour Tracking - ALL BOARD (1 min) == | |||
* [https://docs.google.com/spreadsheets/d/1hHb6kBAHZPFcHZ8cdfgER6Gab5u-e63r_SaarC5zAMA/edit?usp=sharing Board Volunteer Hour Tracking Sheet] | |||
== Adjournment == | |||
Meeting adjourned by at pm | |||
[[Category:minutes]] | |||
[[Category:2021-2022 Board minutes]] | |||
Revision as of 16:18, 15 April 2022
Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.
Bike Edmonton Board Meeting Minutes for April 15, 2022
Attendance
- Meeting Chair: Sarah R
- Minute-taker: Andi
- Food by: n/a
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by at am.
Logistics for Next Meeting
- Date: 9 May 2022
- Location: Google Meet
- Chair: Byron V
- Minute-taker: Andi
- Food by: n/a
Announcements
- Remember to record your Board Member volunteer hours!
- Reminder to share the Mural Package
Approval of Agenda
| To approve this April 15 agenda. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Current Business
Discuss Recent Emerging Matters
- Discussion to take place In Camera
In Camera Session
| To move in camera. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
| To move out of camera. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Board Volunteer Hour Tracking - ALL BOARD (1 min)
Adjournment
Meeting adjourned by at pm