Board Minutes December 2020: Difference between revisions
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== | == Approval of Agenda == | ||
== Approval of | {{Motion | ||
|motion=To approve this December 14 agenda. | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
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}} | |||
== Approval of Last Meeting's Minutes == | |||
{{Motion | {{Motion | ||
|motion=To approve | |motion=To approve the [[Board Minutes October 2020|October 2020]] and the [[Board Minutes November 2020|November 2020]] minutes. | ||
|first= | |first= | ||
|second= | |second= | ||
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}} | }} | ||
== President's Report == | |||
== Treasurer's Report == | |||
== 2020 Charitable Status Report == | |||
== Approval of Reports == | |||
{{Motion | |||
|motion=To approve the President's, Treasurer's, and the 2020 Charitable Status reports as presented above. | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
== New Business == | == New Business == | ||
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== Annoucenments == | |||
=== In Camera: === | === In Camera: === | ||
Revision as of 22:47, 11 December 2020
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 2020
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, December 14, 2020
- Location: [Google Meet: https://meet.google.com/hqj-pnfb-par] To join by phone instead, dial (CA) +1 289-323-6483 and enter this PIN: 764 300 051#
- Start Time: 7:00pm
Please email board@bikeedmonton.ca if you cannot attend. Feel free to submit agenda items with a brief summary of what you would like to discuss. Thank you!
Attendance
- Meeting Chair:
- Minute-taker:
- Food by: n/a
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by at pm.
Logistics for Next Meeting
- Date:
- Location:
- Chair:
- Minute-taker:
- Food by: n/a
Approval of Agenda
| To approve this December 14 agenda. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Approval of Last Meeting's Minutes
| To approve the October 2020 and the November 2020 minutes. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
President's Report
Treasurer's Report
2020 Charitable Status Report
Approval of Reports
| To approve the President's, Treasurer's, and the 2020 Charitable Status reports as presented above. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
New Business
- (10 min)
- (10 min)
Staff/Operations Update - ALL STAFF (10 min)
- ALL BOARD (10 min)
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
- ALL BOARD (15 min)
Annoucenments
In Camera:
| To go in camera | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
| To go out of camera | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Adjournment
| To adjourn the meeting. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||