Board Minutes May 04 2021: Difference between revisions

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(Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for May 4, 2021...")
 
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== Current Business ==
 
 
 
== Current & Completed Business ==
=== Action Item Follow Up ===
=== Action Item Follow Up ===
*  
*  
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* [https://docs.google.com/document/d/194IRqrNrif8pqe28AlDCno8JJjpnnhqxfsCtIo8S13w/edit?usp=sharing Mural Fundraising Plan]
* [https://docs.google.com/document/d/194IRqrNrif8pqe28AlDCno8JJjpnnhqxfsCtIo8S13w/edit?usp=sharing Mural Fundraising Plan]


==== Action Items ====
*
== New Business ==
=== New Topic - Sarah R. (5 mins) ===
*
==== Action Items ====
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=== Board Approval for  - Sarah R. (1 min) ===
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{{Motion
{{Motion
   |motion=To approve
   |motion=To approve

Revision as of 23:23, 3 May 2021

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

Bike Edmonton Board Meeting Minutes for May 4, 2021

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

  • Date: Tuesday, May 4, 2021
  • 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 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:
  • 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, May 17, 2021
  • Location: Google Meet
  • Chair: Sarah
  • Minute-taker: Andi
  • Food by: n/a

Announcements

Approval of Agenda

MOTION
To approve this May 4 agenda.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.

Current Business

Action Item Follow Up

Downtown Shop Mural - Sarah R. (5 min)

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

New Topic - . (3 mins)

Action Items

New Topic - (10 mins)

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

MOTION
To adjourn the meeting.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.
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