Board Minutes December 2020: Difference between revisions
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{{Motion | {{Motion | ||
|motion=To approve the [[Board Minutes October 2020|October 2020]] and the [[Board Minutes November 2020|November 2020]] minutes. | |motion=To approve the [[Board Minutes October 2020|October 2020]] and the [[Board Minutes November 2020|November 2020]] minutes. | ||
|first= | |first= Matt | ||
|second= | |second= Mike | ||
|yes= | |yes= 5 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= Carried | ||
}} | }} | ||
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=== Treasurer's Report - Roy (2 mins) === | === Treasurer's Report - Roy (2 mins) === | ||
* | * A report was not provided | ||
=== 2020 Charitable Status Report - Sarah (2 mins) === | === 2020 Charitable Status Report - Sarah (2 mins) === | ||
* | * A report was not provided | ||
=== Executive Committee Report - Sarah (1 min) === | === Executive Committee Report - Sarah (1 min) === | ||
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{{Motion | {{Motion | ||
|motion=To approve the President's, Treasurer's, and the 2020 Charitable Status reports as presented above. | |motion=To approve the President's, Treasurer's, and the 2020 Charitable Status reports as presented above. | ||
|first= | |first= Keith | ||
|second= | |second= Rachel | ||
|yes= | |yes= 5 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= Carried | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion= | |motion= Bike Edmonton board shall use Rusty's rules of order. | ||
|first= | |first= Sarah | ||
|second= | |second= Keith | ||
|yes= | |yes= 5 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= Carried | ||
}} | }} | ||