Board Minutes February 02 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 February 2, 2021
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, February 2, 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 [email protected] 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: Matt
- Food by: n/a
- Board attendance: Sarah R., Matt H., Jarett S., Roy C., Rachel K.
- Staff attendance:
- Regrets: Annya
- Absent: Keith H.
- Guests: Andi Eng
Call to Order
- Meeting called to order by Sarah at 7:16 pm.
Logistics for Next Meeting
- Date: Tuesday, February 16 , 2021
- Location: Google Meet
- Chair: Sarah
- Minute-taker: Matt
- Food by: n/a
Introduction of Andi Eng
| To appoint Andi Eng to the 2021 Bike Edmonton Board effective immediately | ||
| Moved: | Matt H. | |
| Seconded: | Roy C. | |
| Aye | No | Abstain |
|---|---|---|
| 6 | 0 | 0 |
| Carried | ||
- Keith H. provided his vote of "yes" via email to the entire Board on January 30, 2021
| To elect Andi Eng to the interim Secretary position effective immediately | ||
| Moved: | Roy C. | |
| Seconded: | Rachel K. | |
| Aye | No | Abstain |
|---|---|---|
| 6 | 0 | 0 |
| Carried | ||
- Keith H. provided his vote of "yes" via email to the entire Board on January 30, 2021
Adjournment
- Meeting adjourned at 7:38 pm