Board Minutes May 2 2002: Difference between revisions

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{{Motion
{{Motion
   |motion=To move <i>in camera</i>.
   |motion=To move <i>in camera</i>.
   |first=
   |first= John
   |second=
   |second= Matt
   |yes=
   |yes=
   |no=  
   |no= 0
   |abstain=  
   |abstain=  
   |result=
   |result= Carried
}}
}}



Revision as of 01:10, 3 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 2, 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 C
  • Minute-taker: Andi
  • Food by: n/a
  • Board attendance: Roy Coulthard; Matthew Hoyt; Maxine Myre; Byron Vass; Andi Eng; Keith Heslinga; John Fuller
  • Staff attendance:
  • Regrets:
  • Absent:
  • Guests:

Call to Order

  • Meeting called to order by Roy at 7:06 pm.

Logistics for Next Meeting

  • Date: 9 May 2022
  • Location: Google Meet
  • Chair: TBD
  • Minute-taker: Andi
  • Food by: n/a

Announcements

Approval of Agenda

MOTION
To approve this May 2 agenda.

Moved: Byron
Seconded: Max
Aye No Abstain
7 0

Carried

In Camera Session

MOTION
To move in camera.

Moved: John
Seconded: Matt
Aye No Abstain
0

Carried


MOTION
To move out of camera discussion.

Moved:
Seconded:
Aye No Abstain

Expression error: Unexpected < operator.

New Business

Adjournment

Meeting adjourned by at pm