Board Minutes April 2023: Difference between revisions
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(Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for April 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: April 17, 2023 7pm Please RSVP to [mailto:board@bikeedmonton.ca board@bikeedmonton.ca] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Tha...") |
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Revision as of 17:20, 30 March 2023
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
Bike Edmonton Board Meeting Minutes for April 2023
Board meetings are open to Bike Edmonton members and the public.
- Location: Google Meet
- Start Time: April 17, 2023 7pm
Please RSVP to board@bikeedmonton.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair:
- Minute-taker:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order at 7:__ PM
Logistics for Next Meeting
- Date: May 8, 2023, 7pm
- Location: Google Meet
- Chair:
- Minute-taker:
Discussion of agenda (5 min)
Consent Agenda (5 min)
President's Report
Treasurer's Report
H.R. Committee Report
Governance Committee Report
Executive Director's Report
Reports to be reviewed, not in the consent agenda
Approval of Agenda, Minutes, Reports (5 min)
To approve this April agenda, the March 2023 minutes, and reports as presented | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Current & Completed Business
Updates on Action Items From Previous Meeting, Reminders (5 min)
- Everyone log your volunteer hours for the past month.
- Committee Chairpersons to post all committee meetings to Bike Edmonton Events calendar (unless the event must explicitly be private: then use "Bike Edmonton Internal" calendar)
- Committee Chairpersons to ensure wiki is up-to-date with committee TOR.
- Reminder of our Code of Conduct
- Reminder of conflict of interest policy
COMPLETED
Special General Meeting Wrap Up (10 min)
First Aid Training for Staff (15 min)
New Business
Optional items pending time
In Camera Session
- None
Adjournment
To adjourn the meeting at pm. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |