Board Minutes November 27 2022: Difference between revisions

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==== Committees ====
==== Committees ====
HR Committee
{{Motion
  |motion=Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee
  |first=
  |second=
  |yes=
  |no=
  |abstain=
  |result=
}}
Governance Committee
{{Motion
  |motion=Move to recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee
  |first=
  |second=
  |yes=
  |no=
  |abstain=
  |result=
}}


Finance Committee
Governance Committee
{{Motion
{{Motion
   |motion=Move to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee
   |motion=Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee; recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee; to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee; committees effective 1 Dec 2022 through 30 November 2023.
   |first=
   |first= Maxine
   |second=
   |second= Michelle
   |yes=  
   |yes=  
   |no=
   |no= 0
   |abstain=  
   |abstain=  
   |result=  
   |result= Carried
}}
}}


== Adjournment ==
== Adjournment ==

Revision as of 22:39, 27 November 2022

Bike Edmonton Board Meeting Minutes for November 27 2022

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

  • Location: Stanley Milner Library, Civic Employees Room 3
  • Start Time: 3:30pm

Attendance

  • Meeting Chair: Andi Eng
  • Minute-taker: Jason Wang
  • Food by: N/A
  • Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon
  • Staff attendance: Greg Glatz
  • Regrets: John Fuller, Charlotte Thomasson
  • Absent:
  • Guests:

Call to Order

  • Meeting called to order by at pm.

Logistics for Next Meeting

Regular Board Meeting

  • Date: Monday, December 12, 2022; 7pm
  • Location: Google Meet
  • Chair:
  • Minute-taker:
  • Food by: N/A

Approval of Agenda

MOTION
To approve this November agenda.
Moved: Matt
Seconded: Marcel
Aye No Abstain
0
Carried

New Business

2023 Board and Committees

Executive Committee

MOTION
Move to recognize Kelly Granigan as President; Andi Eng as Vice President; Marcel Huculak as Treasurer; Jason Wang as Secretary; and Matt Hoyt as Executive Member-at-Large for the 2023 Executive Committee, effective 1 Dec 2022 through 30 November 2023
Moved: Alexandra
Seconded: Ceileigh
Aye No Abstain
0
Carried

Committees

MOTION
Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee; recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee; to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee; committees effective 1 Dec 2022 through 30 November 2023.
Moved: Maxine
Seconded: Michelle
Aye No Abstain
0
Carried

Adjournment

MOTION
To adjourn the meeting at 3:37 pm.
Moved: Matt
Seconded: Marcel
Aye No Abstain
0
Carried
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