Board Minutes December 2023: Difference between revisions

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'''''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 2023 ==
== Bike Edmonton Board Meeting Minutes for December 2023 ==
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==Reports to be reviewed, not in the consent agenda ==
==Reports to be reviewed, not in the consent agenda ==
=== President's Report (5 min) ===
=== President's Report (5 min) ===
*[https://docs.google.com/document/d/1XvDG5eSvoF6msXgSHqU_bBgsicJfiqM71sOam3rQtaY/edit President's Report]
*[https://docs.google.com/document/d/1UvdRP5Elq_X2M1KfHBEIt0BtdIXEgnEOwPYLuxFqtp8/edit?usp=sharing President's Report]


=== Treasurer's Report (5 min) ===
=== Treasurer's Report (5 min) ===
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=== Budget ===
=== Budget ===
* [https://docs.google.com/spreadsheets/d/1p22j9lYMfbFFdaasFWgYBSLcUs4hEvaNzmmVo5XHcSU/edit#gid=524477029 Scenario 1 - Reduced Executive Director Role]
* [https://docs.google.com/spreadsheets/d/11wNOfAxyiy7RFIs1efPiIMl5VASzaRqXh5AJlgf0GUw/edit?usp=sharing Scenario 1 - Reduced Executive Director Role]
* [https://docs.google.com/spreadsheets/d/1mYAlPr09-zSqzWMyZfZOfbY1izp-d8GILwS_CTEJkL0/edit#gid=524477029 Scenario 1 - Admin Budget]
* [https://docs.google.com/spreadsheets/d/1uf0NW_WiHtSr_hL4vzgoEZfsjD8Y6lFJRaGc6HhLndo/edit?usp=sharing Scenario 1 - Admin Budget]
* [https://docs.google.com/spreadsheets/d/1ipIttqNHUrFyagR5SGXCJI-OdELncuguuy_ZQk6F7Ms/edit Alternate Scenario - No South Shop]
* [https://docs.google.com/spreadsheets/d/1cV6eBdJCVXIKqnVmRWsM6oOvTULS9YQ0pbctZtPM60c/edit?usp=sharing Alternate Scenario - No South Shop]
* [https://docs.google.com/spreadsheets/d/1X6uU9j7sCE9pO0GLopMbJP4dwCGX_Pk9Vj8RZw2fz_o/edit Alternate Scenario - Admin Budget]
* [https://docs.google.com/spreadsheets/d/1uh1Hk_ORbO4H81M6hMRfAeJSY3kHDZ5EictcyS_RWoA/edit?usp=sharing Alternate Scenario - Admin Budget]
** Orange Hub
** Orange Hub