Board Minutes July 2025: Difference between revisions
no edit summary
Adam.burgess (talk | contribs) (Created page with "== Bike Edmonton Board Meeting Minutes for (month)(year) == Board meetings are open to Bike Edmonton members and the public. * Location: ___ & Google Meet * Start Time: 6:30pm 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 to table. Thank you! == Attendance == * Meeting Chair: * Minute-taker: * Board attendance: * Staff attendance: * Regrets: * Absent: * Gu...") |
Adam.burgess (talk | contribs) No edit summary |
||
| Line 3: | Line 3: | ||
Board meetings are open to Bike Edmonton members and the public. | Board meetings are open to Bike Edmonton members and the public. | ||
* Location: | * Location: Bike Cellar & Google Meet | ||
* Start Time: 6:30pm | * Start Time: 6:30pm | ||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Keith | ||
* Minute-taker: | * Minute-taker: Adam | ||
* Board attendance: | * Board attendance: Matt, Colin, Keith, Adam, Rebecca, Brad, Derek K, Karl, Tom | ||
* Staff attendance: | * Staff attendance: Coreen | ||
* Regrets: | * Regrets: Stella, Heather, Derek W | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Keith at 6:34 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: | * Date: August 11th | ||
* Location: | * Location: Bike Cellar and Google Meet | ||
* Chair: | * Chair: Keith | ||
* Minute-taker: | * Minute-taker: Adam | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
| Line 42: | Line 42: | ||
=== President's Report === | === President's Report === | ||
* | *Was on a panel for Paths for People at the City Nerd event, got good feedback. | ||
*Should have a preliminary budget for next meeting. | |||
=== Treasurer's & Finance Committee Report === | === Treasurer's & Finance Committee Report === | ||