Board Minutes December 2023 2: Difference between revisions
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(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 11 2023, second meeting == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: December 11, 2023 8:30 pm Please RSVP to [mailto:[email protected] [email protected]] if you plan on attending. Please include a brief summary of any agenda item...") |
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== Bike Edmonton Board Meeting Minutes for December 11 2023, second meeting == | == Bike Edmonton Board Meeting Minutes for December 11 2023, second meeting == | ||
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* Location: Google Meet | * Location: Google Meet | ||
* Start Time: December 11, 2023 | * Start Time: December 11, 2023 10:20 pm | ||
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! | 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 == | == Attendance == | ||
* Attendance: Marcel, Stephen | * Attendance: Marcel, Stephen, Daniel, Alexandra, Keith, Matt | ||
* Guests: | * Guests: | ||
* Regrets: | * Regrets: | ||
* Absent: | * Absent: | ||
| Line 19: | Line 18: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order at | * Meeting called to order at 10:21 | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
| Line 32: | Line 31: | ||
{{Motion | {{Motion | ||
|motion=To approve the Decmber 2023 [https://apps.bikeedmonton.ca/w/Board_Minutes_December_2023 minutes], and reports as presented | |motion=To approve the Decmber 2023 [https://apps.bikeedmonton.ca/w/Board_Minutes_December_2023 minutes], and reports as presented | ||
|first= | |first= Marcel | ||
|second= | |second= Keith | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
= | = | ||
Adjourned at | Adjourned at 10.23 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2023-2024 Board minutes]] | [[Category:2023-2024 Board minutes]] | ||
Latest revision as of 17:21, 28 February 2024
Bike Edmonton Board Meeting Minutes for December 11 2023, second meeting
Board meetings are open to Bike Edmonton members and the public.
- Location: Google Meet
- Start Time: December 11, 2023 10:20 pm
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
- Attendance: Marcel, Stephen, Daniel, Alexandra, Keith, Matt
- Guests:
- Regrets:
- Absent:
- Meeting Chair: Stephen
- Minute Taker: Alexandra
Call to Order
- Meeting called to order at 10:21
Logistics for Next Meeting
- Date: January 8, 2024 7pm
- Location: Google Meet
- Chair:
- Minute-taker:
Discussion of agenda (5 min)
Approval of Agenda, Minutes, Reports (5 min)
| To approve the Decmber 2023 minutes, and reports as presented | ||
| Moved: | Marcel | |
| Seconded: | Keith | |
| Aye | No | Abstain |
|---|---|---|
| Carried | ||
= Adjourned at 10.23 pm