Board Minutes November 27 2022 Meeting 2

Bike Edmonton Board Meeting Minutes for November 27 2022

Board meetings are open to Bike Edmonton members and the public.

• Location: Stanley Milner Library, Civic Employees Room 3
• Start Time: 3:30pm

Attendance

• Meeting Chair: Andi Eng
• Minute-taker: Jason Wang
• Food by: N/A
• Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon
• Staff attendance: Greg Glatz
• Regrets: John Fuller, Charlotte Thomasson
• Absent:
• Guests:

Call to Order

• Meeting called to order by Andi at 3:47 pm.

Logistics for Next Meeting

Regular Board Meeting

• Date: Monday, December 12, 2022; 7pm
• Location: Google Meet
• Chair:
• Minute-taker:
• Food by: N/A

Approval of Agenda

MOTION

To approve this November 27 2022, Meeting 2 agenda.
Moved:	Jason
Seconded:	Matt

Aye	No	Abstain
	0
Carried

Approval of Minutes

MOTION

To approve the minutes of November 27 2022
Moved:	Kelly
Seconded:	Marcel

Aye	No	Abstain
	0
Carried

Adjournment

MOTION

To adjourn the meeting at pm.
Moved:
Seconded:

Aye	No	Abstain