Board Minutes July 2023 special meeting for landlord negotiation: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: Kelly | * Meeting Chair: Kelly | ||
* Minute-taker: | * Minute-taker: Stephen | ||
* Board attendance: | * Board attendance: Kelly, Stephen, Marcel, Andi, John, Matthew, Maxine | ||
* Staff attendance: | * Staff attendance: Greg | ||
* Regrets: | * Regrets: | ||
* Absent: | * Absent: | ||
| Line 20: | Line 20: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order at 7: PM | * Meeting called to order at 7:04 PM | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
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{{Motion | {{Motion | ||
|motion=To approve this July special meeting agenda | |motion=To approve this July special meeting agenda | ||
|first= | |first=Stephen | ||
|second= | |second=Marcel | ||
|yes= | |yes= | ||
|no= | |no= | ||
Revision as of 01:06, 18 July 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 July 2023 Special Meeting for Landlord Negotiations
Board meetings are open to Bike Edmonton members and the public.
- Location: Google Meet
- Start Time: July 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: Kelly
- Minute-taker: Stephen
- Board attendance: Kelly, Stephen, Marcel, Andi, John, Matthew, Maxine
- Staff attendance: Greg
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order at 7:04 PM
Logistics for Next Meeting
- Date: August 14, 2023, 5:30pm
- Location: Victoria Park Site 2 (booked and paid for, has firepit, cover, tables)
- Chair: Kelly Granigan
- Minute-taker:
Discussion of agenda (5 min)
Approval of Agenda (5 min)
| To approve this July special meeting agenda | ||
| Moved: | Stephen | |
| Seconded: | Marcel | |
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||