Board Minutes May 2022: Difference between revisions
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=== Finance Committee Report - Byron V. (5 mins) === | === Finance Committee Report - Byron V. (5 mins) === | ||
* [https://drive.google.com/file/d/1dtE2B6l5tukI12xBLLEHbf57HPVI7NOi/view?usp=sharing Finance Committee Report] | * [https://drive.google.com/file/d/1dtE2B6l5tukI12xBLLEHbf57HPVI7NOi/view?usp=sharing Finance Committee Report] | ||
** Question from Keith: Are we still shipping bikes to the DT shop for repairs and then back to the South shop for sale? | |||
** Answer: Correct | |||
=== Governance Committee Report - Roy C. (2 mins) === | === Governance Committee Report - Roy C. (2 mins) === |
Revision as of 01:43, 10 May 2022
Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.
Bike Edmonton Board Meeting Minutes for May 9, 2022
Board meetings are open to Bike Edmonton members and the public.
- Location: Google Meet To join by phone instead, dial (CA) +1 778-732-6177 and enter this PIN: 387 835 066#
- Start Time: 7:00pm
Please RSVP to board@bikeedmonton.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair: Roy
- Minute-taker: Andi
- Food by: n/a
- Board attendance: Maxine Myre, Matthew Hoyt, Roy Coulthard, Andi Eng, Keith Heslinga
- Staff attendance:
- Regrets: Byron Vass, John Fuller
- Absent:
- Guests:
Call to Order
- Meeting called to order by Roy at 7:08 pm.
Logistics for Next Meeting
- Date: 13 June 2022
- Location: Google Meet
- Chair: Byron Vass
- Minute-taker: Andi
- Food by: n/a
- Regrets in advance: Max; Matt
Announcements
- Remember to record your Board Member volunteer hours!
- Reminder to share the Mural Package
Approval of Agenda
To approve this May agenda. | ||
Moved: | Andi | |
Seconded: | Matt |
Aye | No | Abstain |
---|---|---|
5 | 0 | |
Carried |
Approval of Last Meeting's Minutes
To approve the April 2022 and the April 15 and the May 2 minutes. | ||
Moved: | Andi | |
Seconded: | Max |
Aye | No | Abstain |
---|---|---|
5 | 0 | |
Carried |
Reports
President's Report - Roy (4 mins)
Treasurer's Report - Byron V. (5 mins)
- Question from Andi: why is there a discrepancy MoM for the months of February and March.
- Response: Byron is absent. This will be presented to him when he returns.
Executive Committee Report - Roy (2 mins)
HR Committee Report - Andi E. (2 mins)
Finance Committee Report - Byron V. (5 mins)
- Finance Committee Report
- Question from Keith: Are we still shipping bikes to the DT shop for repairs and then back to the South shop for sale?
- Answer: Correct
Governance Committee Report - Roy C. (2 mins)
Advocacy & Outreach Committee Report - Keith H. (8 mins)
Approval of Reports
To approve the reports as presented above. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Current & Completed Business
EDI Workshop Update - Andi E. (5 mins)
Google Drive Backup Update - Roy (1 min)
Ad Hoc Nomination Committee
New Business
Operating and D&O Insurance
In Camera Session
To move in camera. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
To move out of camera discussion. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Board Volunteer Hour Tracking - ALL BOARD (1 min)
Adjournment
Meeting adjourned by at pm