These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
Bike Edmonton Board Meeting Minutes for December 9, 2024 - meeting to the approve minutes
Board meetings are open to Bike Edmonton members and the public.
- Location: Bike Edmonton shop
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: Keith
- Minute-taker: Adam
- Board attendance: Matt, Keith, Adam, Stella, Colin, Derek K, Derek W, Rebecca, Brad, Karl, Tom
- Absent: Heather
Call to Order
- Meeting called to order by Keith at 8:42 pm.
Approval of Agenda, Minutes, Reports (5 min)
MOTION
| To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of needing approved minutes in order to change signing authority.
|
|
| Moved:
|
Adam
|
| Seconded:
|
Keith
|
| Aye
|
No
|
Abstain
|
| all
|
none
|
|
|
| pass
|
Adjournment
MOTION
| To adjourn the meeting at 8:44 pm.
|
|
| Moved:
|
Adam
|
| Seconded:
|
Keith
|
| Aye
|
No
|
Abstain
|
| all
|
none
|
|
|
| pass
|