Board Minutes October 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 October 19,...") |
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==== Bikes and Animals Social Media Campaign ==== | ==== Bikes and Animals Social Media Campaign ==== | ||
* Further discussion still needed with Chris | * Further discussion still needed with Chris | ||
=== Executive Director Recruitment (1 min)=== | |||
* This is now complete. A warm welcome to Mike Züge as the new Executive Director of Bike Edmonton! | |||
=== Downtown Shop Mural - Sarah R. (5 min) === | === Downtown Shop Mural - Sarah R. (5 min) === | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== AGM Planning (5 min)=== | === AGM Planning - Sarah R. (5 min)=== | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
=== Board Year-End Assessment - Sarah R. (2 min)=== | |||
* | |||
=== Update on Progress of Membership Drive - Chris C. (2 min)=== | |||
=== Promo Video Update - Chris C. (2 min)=== | |||
* | |||
{{Motion | {{Motion | ||
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|result= | |result= | ||
}} | }} | ||
== New Business == | == New Business == | ||
=== | === Onboarding and Orientation of Mike to the Executive Director Role - Sarah R. (5 min)=== | ||
* | * | ||
* | * | ||
** | ** | ||
=== FY2022 Budget - Roy C. (5 min)=== | |||
* | |||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||