Board Minutes December 2023 2: 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 December 11 2023, second meeting == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: December 11, 2023 8:30 pm Please RSVP to [mailto:board@bikeedmonton.ca board@bikeedmonton.ca] if you plan on attending. Please include a brief summary of any agenda item...") |
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* Location: Google Meet | * Location: Google Meet | ||
* Start Time: December 11, 2023 | * Start Time: December 11, 2023 10:20 pm | ||
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. Thank you! | 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. Thank you! | ||
== Attendance == | == Attendance == | ||
* Attendance: Marcel, Stephen | * Attendance: Marcel, Stephen, Daniel, Alexandra, Keith, Matt | ||
* Guests: | * Guests: | ||
* Regrets: | * Regrets: | ||
* Absent: | * Absent: | ||
| Line 19: | Line 19: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order at | * Meeting called to order at 10:21 | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
| Line 32: | Line 32: | ||
{{Motion | {{Motion | ||
|motion=To approve the Decmber 2023 [https://apps.bikeedmonton.ca/w/Board_Minutes_December_2023 minutes], and reports as presented | |motion=To approve the Decmber 2023 [https://apps.bikeedmonton.ca/w/Board_Minutes_December_2023 minutes], and reports as presented | ||
|first= | |first= Marcel | ||
|second= | |second= Keith | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
= | = | ||
Adjourned at | Adjourned at 10.23 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2023-2024 Board minutes]] | [[Category:2023-2024 Board minutes]] | ||
Revision as of 05:24, 12 December 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 December 11 2023, second meeting
Board meetings are open to Bike Edmonton members and the public.
- Location: Google Meet
- Start Time: December 11, 2023 10:20 pm
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
- Attendance: Marcel, Stephen, Daniel, Alexandra, Keith, Matt
- Guests:
- Regrets:
- Absent:
- Meeting Chair: Stephen
- Minute Taker: Alexandra
Call to Order
- Meeting called to order at 10:21
Logistics for Next Meeting
- Date: January 8, 2024 7pm
- Location: Google Meet
- Chair:
- Minute-taker:
Discussion of agenda (5 min)
Approval of Agenda, Minutes, Reports (5 min)
| To approve the Decmber 2023 minutes, and reports as presented | ||
| Moved: | Marcel | |
| Seconded: | Keith | |
| Aye | No | Abstain |
|---|---|---|
| Carried | ||
= Adjourned at 10.23 pm