Board Minutes September 2024

These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.

Bike Edmonton Board Meeting Minutes for (month)(year)

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

• Location: ___ & Google Meet
• Start Time: 6:30pm

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

• Meeting Chair: Keith
• Minute-taker: Adam
• Board attendance: Marcel, Heather, Adam, Derek, Colin, Matthew, Sarah, Keith
• Staff attendance: Alex, Vaughan, Coreen
• Regrets:
• Absent:
• Guests: Devin Clarke

Call to Order

• Meeting called to order by at pm.

Logistics for Next Meeting

• Date: October 7th (as the 14th is holiday)
• Location: Downtown shop.
• Chair:
• Minute-taker: Adam

(regrets - Heather) --update on Calendar

Approval of Agenda, Minutes, Reports (29 min)

MOTION

To approve the August 14 minutes.
Moved:	Heather
Seconded:	Derek

Aye	No	Abstain
all	none

MOTION

To approve this month's agenda.
Moved:	Marcel
Seconded:	Heather

Aye	No	Abstain
all	none

President's Report (1 min)

• Keith has done lots of work on various committees and with staff. Budget meetings with staff and with finance committee. Something regarding book-keeper Robin will come out next month. Working on a side project building up bikes for Boyle Street.

Treasurer's Report (4 min)

• July had a surplus. As of last $103k in operating accounts, $91k less $ ear-marked for winter cycling grants. Waste Down Tune Up funds not yet received-- are we expecting direct deposits or invoicing them as we go?-- Heather will look into it. Casino account will pay about 4 more months of rent at the downtown shop, will have to start using the operating account for that in December-- according the look-ahead, this should be ok until our next casino next year. In fact we have surpassed Keith's comfort level for end of August, and are approaching Sarah's conservative comfort level! Kudos to board, staff, and volunteers on this. Debt to Adam and some Mastercard balance are also on the books.

We asked for volunteers to help with the routine audit, and received 9 responses! These need to be reported on at the AGM.

CIP grant reporting?

H.R. & Ops Committee Report (8 min)

• They did meet. Not much to report. Jonathan reported on the status of his last meeting with staff.

• Policy on staff volunteering or overtime? - Will be circulated before the next meeting, for voting on-- Matt will do.

• Communications with staff, Jonathan having had the leave the board (due to increased responsibilities at his community league).

MOTION

To accept the TOR as previously circulated (https://docs.google.com/document/d/1LXa_4CUf_a2V3wmDHK4gmrJ0UuxQSwsIt7rouKgO8dE/edit) with changes to reflecting that the committee is not responsible for onboarding and performance review of the board itself, and that it is only the ED's responsibilities on that committee that the committee takes over in the absence of ED.
Moved:	Adam
Seconded:	Heather

Aye	No	Abstain
all	none

• Action Items: Matt will update the document with those amendments by next meeting.

Finance Committee Report (8 min)

• [Finance Committee Report (Month) (Year)]

MOTION

To accept (with amendments?) the TOR as previously circulated (https://docs.google.com/document/d/1g863XyEHBauNvvlCfLtR0h6VhP5_wLUelqhvjNZt38Y/edit)
Moved:	Sarah
Seconded:	Keith

Aye	No	Abstain
all	none

• Action Items: name will ____ by (date).

The following people sent an email indicating they wanted to join the Finance Committee. The Committee’s TOR states that members must be appointed by the Board. Marcel brings these names forward for discussion of who to add to the committee.

Ankush Handa Lee Wiseley, attended September 5 Finance Committee meeting Kieran Dunch, will be available after September 12, 2024 Michelle Trinh, sent resume and is a CPA, was unable to attend Sept 5 meeting Ron Cherlet, was unable to attend Sept 5 meeting Nathan Binnema, has bookkeeping experience

MOTION

)
Moved:
Seconded:

Aye	No	Abstain

• Action Items: name will ____ by (date).

Fundraising Committee Report (8 min)

• Fundraising Committee Report September 2024: https://docs.google.com/document/d/1fx7SQpqJaxxhPTjdnFvMNAQjySCTBHl3YGealT7QYbs/edit?usp=sharing

MOTION

To accept (with amendments?) the TOR as previously circulated (https://docs.google.com/document/d/1PqDOONh4mtY0aLNfnv6qW6zEm0EynE5E/edit)
Moved:
Seconded:

Aye	No	Abstain

• Action Items: name will ____ by (date).

• Update on cycling caps fundraiser:

MOTION

re cycling caps)
Moved:
Seconded:

Aye	No	Abstain

• Action Items: name will ____ by (date).

Current & Completed Business (19 min)

Updates on Action Items From Previous Meeting

• Everyone log your estimated volunteer hours for the past month.
• Everyone sign reports that you have reviewed each month.
• Committee Chairpersons to post all committee meetings to Bike Edmonton Events calendar (unless the event must explicitly be private: then use "Bike Edmonton Internal" calendar)
• Committee Chairpersons to ensure wiki is up-to-date with committee TOR.
• Reminder of our Code of Conduct
• Reminder of conflict of interest policy

COMPLETED

Waste Down Tune Up update (3 min)

• Discussion notes:

Winter Biking grant update (3 min)

• Discussion notes:

Tracking of an other grant-in-progress or grants-in-planning (4 min)

• Discussion notes:

Value for insurance replacement costs update (4 min)

• Discussion notes:

AGM Planning, Board Recruitment, and Retreat Planning (5 min)

• Discussion notes:

Business Item 1 (__ min)

• Discussion notes:

Business Item 1 (__ min)

• Discussion notes:

MOTION

Moved:
Seconded:

Aye	No	Abstain

• Action Items: name will ____ by (date).

Business Item 2 (__ min)

• Discussion notes:

New Business

Budget Discussion (Sarah - 8 min)

• Discussion notes:

MOTION

Moved:
Seconded:

Aye	No	Abstain

• Action Items: name will ____ by (date).

New Business Item 2 (__ min)

• Discussion notes:

In Camera Session

MOTION

To move in camera.
Moved:
Seconded:

Aye	No	Abstain

• Please list how long you believe your topic will take to discuss:
  • Name (___ min)
  • Name (___ min)

MOTION

To move out of camera] discussion.
Moved:
Seconded:

Aye	No	Abstain

Adjournment

MOTION

To adjourn the meeting at __pm.
Moved:
Seconded:

Aye	No	Abstain