These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
Bike Edmonton Board Meeting Minutes for September 21 2021
Board meetings are open to Bike Edmonton members and the public.
- Location: Google Meets
- 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:
- Minute-taker:
- Food by:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by at pm.
Logistics for Next Meeting
- Date:
- Location:
- Chair:
- Minute-taker:
- Food by:
Approval of Agenda, Minutes, Reports (5 min)
President's Report
- [President's Report (Month) (Year)]
Treasurer's Report
- [Treasurer's Report (Month) (Year)]
Executive Director's Report
H.R. Committee Report
- [H.R. Committee Report (Month) (Year)]
Governance Committee Report
- [Governance Committee Report (Month) (Year)]
Volunteer Committee Report
- [Volunteer Committee Report (Month) (Year)]
MOTION
| To approve this September agenda, the July 19 2021 minutes, and reports as presented above.
|
|
| Moved:
|
|
| Seconded:
|
|
| Aye
|
No
|
Abstain
|
|
|
|
|
|
| Expression error: Unexpected < operator.
|
Current & Completed Business
Updates on Action Items From Previous Meeting (5 min)
Business Item 1 (__ min)
| Aye
|
No
|
Abstain
|
|
|
|
|
|
| Expression error: Unexpected < operator.
|
- Action Items: name will ____ by (date).
Business Item 2 (__ min)
New Business
New Business Item 1 (__ min)
| Aye
|
No
|
Abstain
|
|
|
|
|
|
| Expression error: Unexpected < operator.
|
- Action Items: name will ____ by (date).
New Business Item 2 (__ min)
In Camera Session
MOTION
| To move in camera.
|
|
| Moved:
|
|
| Seconded:
|
|
| Aye
|
No
|
Abstain
|
|
|
|
|
|
| Expression error: Unexpected < operator.
|
- Please list how long you believe your topic will take to discuss:
- Name (___ min)
- Name (___ min)
MOTION
| To move out of camera] discussion.
|
|
| Moved:
|
|
| Seconded:
|
|
| Aye
|
No
|
Abstain
|
|
|
|
|
|
| Expression error: Unexpected < operator.
|
Board Volunteer Hour Tracking - ALL BOARD (2 min)
Adjournment
MOTION
| To adjourn the meeting at __pm.
|
|
| Moved:
|
|
| Seconded:
|
|
| Aye
|
No
|
Abstain
|
|
|
|
|
|
| Expression error: Unexpected < operator.
|