Board Minutes December 2024 2: Difference between revisions
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Adam.burgess (talk | contribs) (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 9, 2024 - meeting to the approve minutes == Board meetings are open to Bike Edmonton members and the public. * Location: Bike Edmonton shop Please RSVP to [mailto:[email protected] [email protected]] if you plan on attending. Please include a brief summary of any agenda item you would like...") |
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* Meeting Chair: Keith | * Meeting Chair: Keith | ||
* Minute-taker: Adam | * Minute-taker: Adam | ||
* Board attendance: | * Board attendance: Matt, Keith, Adam, Stella, Colin, Derek K, Derek W, Rebecca, Brad, Karl, Tom | ||
* Absent: Heather | |||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Keith at 8:42 pm. | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of | |motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of needing approved minutes in order to change signing authority. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= pass | ||
}} | }} | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 8:44 pm. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= pass | ||
}} | }} | ||
Latest revision as of 03:44, 10 December 2024
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 9, 2024 - meeting to the approve minutes
Board meetings are open to Bike Edmonton members and the public.
- Location: Bike Edmonton shop
Please RSVP to [email protected] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair: Keith
- Minute-taker: Adam
- Board attendance: Matt, Keith, Adam, Stella, Colin, Derek K, Derek W, Rebecca, Brad, Karl, Tom
- Absent: Heather
Call to Order
- Meeting called to order by Keith at 8:42 pm.
Approval of Agenda, Minutes, Reports (5 min)
| To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of needing approved minutes in order to change signing authority. | ||
| Moved: | Adam | |
| Seconded: | Keith | |
| Aye | No | Abstain |
|---|---|---|
| all | none | |
| pass | ||
Adjournment
| To adjourn the meeting at 8:44 pm. | ||
| Moved: | Adam | |
| Seconded: | Keith | |
| Aye | No | Abstain |
|---|---|---|
| all | none | |
| pass | ||