2019 AGM

These minutes were have not yet been approved. They must be approved at the 2020 AGM.

Bike Edmonton Annual General Meeting Minutes for 2019

• Location: Ritchie Community League (7727 98 St NW, Edmonton, AB)
• Date: November 3, 2019

Attendance

• Meeting Chair:
• Minute-taker:
• Attendance:

Call to Order

• Meeting called to order by ### at ###.

Approval of Agenda

MOTION

To approve the agenda.
Moved:
Seconded:

Aye	No	Abstain
	0	0
No quorum

Approval of Minutes from 2018 Annual General Meeting

MOTION

To approve the minutes from the 2018 Annual General Meeting
Moved:
Seconded:

Aye	No	Abstain
	0	0
No quorum

Reports

See 2019 Annual Report.

Treasurer's Report

MOTION

To receive the reports as presented.
Moved:
Seconded:

Aye	No	Abstain
	0	0
No quorum

MOTION

To approve the 2018-2019 budget as presented.
Moved:
Seconded:

Aye	No	Abstain
	0	0
No quorum

Recognition Awards Presentation

[Break: ### pm]

Board Elections

MOTION

To recognize as the 2019-2020 Bike Edmonton Board of Directors.
Moved:	Jasmine
Seconded:	Brian

Aye	No	Abstain

Adjournment

MOTION

To adjourn.
Moved:
Seconded:	N/A

Aye	No	Abstain
Caried