Board Minutes June 20 2022 Meeting 1: Difference between revisions

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{{Motion
{{Motion
   |motion=To approve this June 20 agenda.
   |motion=To approve this June 20 agenda.
   |first=
   |first= Byron
   |second=
   |second= Matt
   |yes=  
   |yes= 6
   |no=  
   |no= 0
   |abstain=  
   |abstain=  
   |result=
   |result= Carried
}}
}}


Revision as of 03:07, 21 June 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 June 20, 2022

Board meetings are open to Bike Edmonton members and the public.

  • 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 RSVP to [email protected] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!

Attendance

  • Meeting Chair: Andi E
  • Minute-taker: Andi E
  • Food by: n/a
  • Board attendance: Matt Hoyt; Michelle Bourdon; Byron Vass; John Fuller; Keith Heslinga
  • Staff attendance:
  • Regrets:
  • Absent: Maxine Myre
  • Guests:Shelley Williams

Call to Order

  • Meeting called to order by Andi at 9:05 pm.

Logistics for Next Meeting

  • Date: 20 June 2022, 9:30pm MT
  • Location: Google Meet
  • Chair: Andi
  • Minute-taker: Andi
  • Food by: n/a

Announcements

Approval of Agenda

MOTION
To approve this June 20 agenda.
Moved: Byron
Seconded: Matt
Aye No Abstain
6 0
Carried

Introduction of Shelley Williams

In Camera Session

MOTION
To move in camera with Shelley as our guest.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.


MOTION
To move out of camera discussion.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.

New Business

Adjournment

Meeting adjourned by at pm

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