2025 AGM: Difference between revisions
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== Special Resolution to Amend the Bylaws == | |||
* Questions (Tom) | |||
{{Motion | |||
|motion=To approve the Bylaw update as presented. | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
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}} | |||
== Board Elections == | == Board Elections == | ||
Revision as of 12:24, 7 October 2025
Bike Edmonton Annual General Meeting Minutes for 2024
- Location: Strathcona Community League Upper Hall
- Date: October 26, 2024, 1pm.
Attendance
- Meeting Chair: Keith
- Minute-taker: Adam
- Attendance: nn members in good standing
- Membership Lookup: https://apps.bikeedmonton.ca/membership/
- Attendance Record: https://docs.google.com/spreadsheets/d/14XfGzURnjQx1uRmV16tbRfd10WwLnnYO8L1lXDL5aCY/edit?gid=0#gid=0
Call to Order
- Meeting called to order by at pm.
- Land acknowledgment (Keith)
- Explain “Members In Good Standing” voting for motions (Tom): A member in good standing is a Regular Member who has been a member for at least one calendar month and any honorary members shall be considered members in good standing. A regular member who has lapsed for no more than six months shall also be considered a member in good standing immediately upon payment of their dues. Anyone may become a member today in order to join the board, but only Members in Good Standing can vote.
Approval of Agenda
| To approve the agenda. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| carried | ||
Approval of Minutes from 2024 Annual General Meeting
| To approve the minutes from the 2024 Annual General Meeting | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
Reports
President's Report
- report, Darren Markland award
Co-Directors Report
- report
Treasurer's Report
- report
Questions
- questions
| To receive the reports as presented. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
Budget 2025-26
- high-level notes
Questions
- Question:
| To endorse the 2025-26 budget as presented. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Special Resolution to Amend the Bylaws
- Questions (Tom)
| To approve the Bylaw update as presented. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Board Elections
- Nominations: Karl Tracksdorf, Rebecca Houle, Brent Adam, Derek Walter, Derek Kramar, Colin Margetts, Thomas Lee, Adam Burgess, Heather Young-Leslie, Brad Goertz.
| To accept the nominations. | ||
| Moved: | Sarah | |
| Seconded: | Adam | |
| Aye | No | Abstain |
|---|---|---|
| All | 0 | |
| Carried | ||
Adjournment
| To adjourn. | ||
| Moved: | Heather | |
| Seconded: | Matt | |
| Aye | No | Abstain |
|---|---|---|
| All | 0 | |
| Carried | ||