Board Minutes July 06 2021: Difference between revisions

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== Current Business ==
== Current Business ==
=== Plan to Sell Bikes from the Downtown Shop - Sarah R. (2 mins) ===
=== Plan to Sell Bikes from the Downtown Shop - Sarah R. (2 mins) ===
* Chris and the staff have been brainstorming  
* Chris and the staff have been brainstorming ideas


=== Vote on Mural Colours - Sarah R. (2 mins) ===
=== Vote on Mural Colours - Sarah R. (2 mins) ===
*  
* Jason has added colour to the mural and he gave us two colour pallets that we can chose from and Matt and Sarah suggested that we put the colour choice to a vote
* [https://drive.google.com/file/d/1bxlsBMiSGjH65AI8lCmXC9cFJoOp2MkS/view?usp=sharing Green and blue pallet] - [https://drive.google.com/file/d/1vPV7jd_QjF-so91bXes4o6kspAegw5Sz/view?usp=sharing Green and blue mock up]
* [https://drive.google.com/file/d/1tlHWw1hzgIB8JkHCRs8hTxmpR07LLWdD/view?usp=sharing Multi colour pallet] - [https://drive.google.com/file/d/1CoFQQhfMIUYxGOVXJ7PxQRIIaPBpyn7l/view?usp=sharing Multi colour mock up]


{{Motion
{{Motion

Revision as of 23:57, 6 July 2021

These minutes have not been approved and will be approved at the next Board meeting.

Bike Edmonton Board Meeting Minutes for July 6, 2021

Board meetings are open to Bike Edmonton members and the public.

Working Board Meeting - DT Bike Sales Plan

  • Date: Tuesday, July 6, 2021 · 7:00 – 9:00pm
  • Location: Google Meet Or dial: ‪(CA) +1 289-323-5461‬ PIN: ‪245 463 175‬#

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: Sarah
  • Minute-taker: Andi
  • Food by: n/a
  • Board attendance:
  • Staff attendance:
  • Regrets: Annya
  • Absent:
  • Guests:

Call to Order

  • Meeting called to order by Sarah at pm.

Logistics for Next Meeting

  • Date: Monday, July 19, 2021 at 7pm
  • Location: Google Meet
  • Chair: Sarah
  • Minute-taker: Andi
  • Food by: n/a

Announcements

Approval of Agenda

MOTION
To approve this July 6 agenda.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.

Current Business

Plan to Sell Bikes from the Downtown Shop - Sarah R. (2 mins)

  • Chris and the staff have been brainstorming ideas

Vote on Mural Colours - Sarah R. (2 mins)

MOTION
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.


MOTION
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.

In Camera

MOTION
To go in camera
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.
MOTION
To go out of camera
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.

Board Volunteer Hour Tracking - ALL BOARD (2 min)

Adjournment

Meeting adjourned at

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