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 June 20, 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 [email protected] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair: Andi E
- Minute-taker: Andi E
- Food by: n/a
- Board attendance: Matt Hoyt; Michelle Bourdon; Byron Vass; John Fuller; Keith Heslinga
- Staff attendance:
- Regrets:
- Absent: Maxine Myre
- Guests:Shelley Williams
Call to Order
- Meeting called to order by Andi at 9:05 pm.
Logistics for Next Meeting
- Date: 20 June 2022, 9:30pm MT
- Location: Google Meet
- Chair: Andi
- Minute-taker: Andi
- Food by: n/a
Announcements
Approval of Agenda
MOTION
| To approve this June 20 agenda.
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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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Introduction of Shelley Williams
In Camera Session
MOTION
| To move in camera with Shelley as our guest.
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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 move out of camera discussion.
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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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New Business
Adjournment
Meeting adjourned by at pm