Board Minutes November 27 2022 Meeting 2: Difference between revisions

(Created page with "== 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...")
 
 
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== Call to Order ==
== Call to Order ==
* Meeting called to order by Andi at 3:32 pm.
* Meeting called to order by Andi at 3:47 pm.


== Logistics for Next Meeting ==
== Logistics for Next Meeting ==
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{{Motion
{{Motion
   |motion=To approve this November 27 2022, Meeting 2 agenda.
   |motion=To approve this November 27 2022, Meeting 2 agenda.
   |first=
   |first= Jason
   |second=
   |second= Matt
   |yes=  
   |yes=  
   |no=  
   |no= 0
   |abstain=  
   |abstain=  
   |result=
   |result= Carried
}}
}}


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{{Motion
{{Motion
   |motion= To approve the minutes of [[November 27 2022|November 27 2022]]
   |motion= To approve the minutes of [[November 27 2022|November 27 2022]]
   |first=  
   |first= Kelly
   |second=
   |second= Marcel
   |yes=  
   |yes=  
   |no=  
   |no= 0
   |abstain=  
   |abstain=  
   |result=
   |result= Carried
}}
}}


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{{Motion
{{Motion
   |motion= To adjourn the meeting at pm.
   |motion= To adjourn the meeting at 3:51 pm.
   |first=
   |first= Matt
   |second=
   |second= Marcel
   |yes=
   |yes=
   |no=  
   |no= 0
   |abstain=
   |abstain=
   |result=
   |result= Carried
}}
}}


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