Board Minutes September 2022: Difference between revisions
→In Camera Session
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{{Motion | {{Motion | ||
|motion=To elect Kelly Granigan to the Bike Edmonton Board of Directors for a term of 12 September 2022 through 30 November 2022 | |motion=To elect Kelly Granigan to the Bike Edmonton Board of Directors for a term of 12 September 2022 through 30 November 2022 | ||
|first= | |first= John F | ||
|second= | |second= Matt H | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= Carried | |result= Carried | ||
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{{Motion | {{Motion | ||
|motion=To elect Stephen Paskaluk to the Bike Edmonton Board of Directors for a term of 12 September 2022 through 30 November 2022 | |motion=To elect Stephen Paskaluk to the Bike Edmonton Board of Directors for a term of 12 September 2022 through 30 November 2022 | ||
|first= | |first= Max M | ||
|second= | |second= Keith H | ||
|yes= | |yes= | ||
|no= 0 | |no= 0 | ||
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{{Motion | {{Motion | ||
|motion=To elect Joe Kerr to the Bike Edmonton Board of Directors for a term of 12 September 2022 through 30 November 2022 | |motion=To elect Joe Kerr to the Bike Edmonton Board of Directors for a term of 12 September 2022 through 30 November 2022 | ||
|first= | |first= Matt H | ||
|second= | |second= John F | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
=== Ghost Bike Installation - Keith (5 Min) === | === Ghost Bike Installation - Keith (5 Min) === | ||
On August 27, 53 year old was in a fatal biking accident at 50 th Street and Yellowhead Trail. 4:30am. | |||
* Bike Edmonton put together a media release and set up the Ghost Bike today, Sept 12, 2022 at noon. 3 people cycled out to the Ghost Bike location. Deceased’s family was there, CTV and CBC took video of the setting up of the Ghost Bike. Should be on tonight’s news. Link to the Bike Edmonton website. Keith will circulate a link to the websites when it is sent out by the news outlets. | |||
* Thanks to Keith for stepping up to do the Ghost Bike. | |||
* News feed shown at 10:55 on the CTV 6pm news | |||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||
{{Motion | {{Motion | ||
|motion=To move <i>in camera</i> with Shelley Williams as guest | |motion=To move <i>in camera</i> with Shelley Williams as guest | ||
|first= | |first= Andi | ||
|second= | |second= Max | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion=To move out of <i>in camera</i> discussion. | |motion=To move out of <i>in camera</i> discussion. | ||
|first= | |first= Andi | ||
|second= | |second= Matt | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||