These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
Bike Edmonton Board Meeting Minutes for February 2020
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, March 9, 2020
- Location: MEC Downtown Community Room (2nd floor), 11904 104 Ave NW, Edmonton, AB T5K 0G6
- Start Time: 6:30pm
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
- April Meeting Chair: Husam
- Timekeeper: Mike S.
- Minute-taker: Annya and Jasmine
- Food by:Rachel
- March Board attendance: Matt, Rachel, Husam, Mike S,Jeremy, Jasmine
- Staff attendance: Chis C, Molly
- Regrets: Mike P, Sarah, Talha
- Absent:
- Guests:
Call to Order
- Meeting called to order by Matt at 6:40 pm.
Approval of Agenda, Minutes, Reports (5 min)
MOTION
To approve this March 9 agenda, the February 2020 minutes, and reports as presented below.
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Moved:
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Mike S
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Seconded:
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Rachel
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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President's Report - Jeremy
Treasurer's Report - Talha
Program Review Committee - Annya
Human Resources Committee - _____
Current and Completed Business
North Shop Move - Jeremy (20 min)
Board Volunteer Hour Tracking - Jasmine (10 min)
New Business
Canada Summer Jobs - Jeremy (10 min)
2020 Board Development Training - Jeremy (10 min)
Non-Profit Board Intern Updates - Sarah (10 min)
Schedule a time to meet with your committees - ALL BOARD (10 min)
- This will be a standing agenda item during board meetings to encourage some momentum in committees
Non-Profit Board Intern Updates - Matt, Husam (10 min)
In Camera:
MOTION
To go in camera
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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MOTION
To go out of camera
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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