2023 AGM: Difference between revisions
→Adjournment
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**Nazz Baksh | **Nazz Baksh | ||
**Sarah Bisbee | **Sarah Bisbee | ||
**Keith Heslinga | |||
**Matt Hoyt | |||
** In absentia: Gino Akbari | |||
** In absentia: Daniel Adams | |||
*Nominations and Candidate Introductions (1 min each) | *Nominations and Candidate Introductions (1 min each) | ||
Nazz Baksh: I have been sitting as an observer for the past 3 months at board meetings. I see some immediate challenges, but my day job is a CPA, so I am excited to participate. | |||
Sarah Bisbee: Mom of four and we live car free with cargo bikes! Genuinely interested and supportive of the mission of Bike Edmonton. I am a lawyer in commercial law and have sat on several different boards. | |||
Gino Akbari, presented by Andi: New member, familiar with Matt Hoyt. Matt says: He ran for council, very community oriented. Dancer, active on Instagram. | |||
Daniel Adams, presented by Andi: Growing interest in accessible biking in Edmonton and growing the cycling community. Co-founder of regenerative landscape business. Wants the city to be more accessible with green spaces and accessible paths. | |||
Matt Hoyt: Started on the board in 2019. Interested in infrastructure and growing the practical and family cycling community. I own the Normaal bike shop. | |||
Keith Heslinga: On the board previously. I absolutely adore bikes and making strange bikes. I love hanging out at the shops. | |||
*Vote by secret ballot (only “Members In Good Standing” may vote) | *Vote by secret ballot (only “Members In Good Standing” may vote) | ||
*Tally Votes (by software) | *Tally Votes (by software) | ||
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{{Motion | {{Motion | ||
|motion= To recognize Marcel | |motion= To recognize Marcel Huculak, Alexandra Stout, Stephen Paskaluk, Nazz Baksh, Sarah Bisbee, Keith Heslinga, Matt Hoyt, Gino Akbari, and Daniel Adams as the 2023-2024 Bike Edmonton Board of Directors. | ||
|first= | |first= Andi | ||
|second= | |second= Devin Clarke | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Passed | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion= To adjourn the 2023 Bike Edmonton Annual General Meeting. | |motion= To adjourn the 2023 Bike Edmonton Annual General Meeting. | ||
|first= | |first= Keith | ||
|second= | |second= Marcel | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Passed | ||
}} | }} | ||
* Meeting adjourned by Kelly at | * Meeting adjourned by Kelly at 3:33pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2022-2023 Board minutes]] | [[Category:2022-2023 Board minutes]] | ||
[[Category:2023-2024 Board minutes]] | [[Category:2023-2024 Board minutes]] | ||