These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
Bike Edmonton Board Meeting Minutes for July 2020
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, August 10, 2020
- Location: n/a - Held over Zoom
- Start Time: 7:00pm
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
- Meeting Chair: Annya
- Timekeeper:
- Minute-taker:
- Food by:
- Board attendance:
- Staff attendance:
- Regrets: Jasmine
- Absent:
- Guests:
Call to Order
- Meeting called to order by _____ at ______pm.
Logistics for Next Meeting
- Date: September 14, 2020 @ 7:00pm
- Location: Zoom
- Chair:
- Minute-taker: Jasmine
- Food by:
Approval of Agenda, Minutes, Reports (5 min)
MOTION
To approve this August 10 agenda, the July 2020 minutes, and reports as presented below.
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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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President's Report - Jeremy
Treasurer's Report - Talha
Program Review Committee - Annya/Matt/Rachel/Sarah/Husam
Exec Committee - Jeremy
Current and Completed Business
Operational Updates - Chris/Molly (15 min)
Board Volunteer Hour Tracking - Jasmine (10 min)
New Business
Non-Profit Board Internship - 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
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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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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Adjournment
MOTION
To adjourn the meeting.
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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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