Board Minutes March 2025: Difference between revisions

 
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Editing Board Agenda Template
'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''
== Bike Edmonton Board Meeting Minutes for March 2025 ==
== Bike Edmonton Board Meeting Minutes for March 2025 ==


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== Logistics for Next Meeting ==
== Logistics for Next Meeting ==
* Date: Monday, April 14th
* Date: Monday, April 14th
* Location: TBD - Heather & Tom?
* Location: TBD
* Chair: Keith
* Chair: Keith
* Minute-taker: Adam
* Minute-taker: Adam
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=== Governance Committee Report ===
=== Governance Committee Report ===
*Met end Jan to discuss ToR and going through the bylaws. They haven't met since, not much to report at this time.
*Met end of January to discuss ToR and going through the bylaws. They haven't met since, not much to report at this time.


=== Shop Managers' Report ===
=== Shop Managers' Report ===
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{{Motion
{{Motion
   |motion=To move out of camera]</i> discussion.
   |motion=To move out of camera]</i> discussion.
   |first=
   |first= Adam
   |second=
   |second= Heather
   |yes=
   |yes= all
   |no=
   |no= none
   |abstain=
   |abstain=
   |result=
   |result=
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{{Motion
{{Motion
   |motion=To adjourn the meeting at _8:24_pm.
   |motion=To adjourn the meeting at _8:24_pm.
   |first=
   |first= Keith
   |second=
   |second= Derek K
   |yes=
   |yes= all
   |no=
   |no= none
   |abstain=
   |abstain=
   |result=
   |result=
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[[Category:minutes]]
[[Category:minutes]]
[[Category:2018-2019 Board minutes]]
[[Category:Templates]]
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