Board Minutes April 15 2022: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
|||
| (2 intermediate revisions by one other user not shown) | |||
| Line 57: | Line 57: | ||
{{Motion | {{Motion | ||
|motion=To move <i>out of camera</i>. | |motion=To move <i>out of camera</i>. | ||
|first= | |first= Byron | ||
|second= | |second= John | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
| Line 79: | Line 69: | ||
== Adjournment == | == Adjournment == | ||
Meeting adjourned by | Meeting adjourned by Roy at 12:39 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2021-2022 Board minutes]] | [[Category:2021-2022 Board minutes]] | ||
Latest revision as of 18:47, 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: Roy C.
- Minute-taker: Andi E.
- Food by: n/a
- Board attendance: Maxine Myre; John Fuller; Michelle Bourdon; Sarah Rebryna; Byron Vass; Roy Coulthard; Matthew Hoyt; Keith Heslinga
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by Roy at 11:07 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: | Sarah | |
| Seconded: | Michelle | |
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
Current Business
Discuss Recent Emerging Matters
- Discussion to take place In Camera
In Camera Session
| To move in camera. | ||
| Moved: | Sarah | |
| Seconded: | John | |
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
| To move out of camera. | ||
| Moved: | Byron | |
| Seconded: | John | |
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
Board Volunteer Hour Tracking - ALL BOARD (1 min)
Adjournment
Meeting adjourned by Roy at 12:39 pm