2024 AGM: Difference between revisions
→Attendance
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* Meeting Chair: Keith | * Meeting Chair: Keith | ||
* Minute-taker: Adam Burgess | * Minute-taker: Adam Burgess | ||
* Attendance: | * Attendance: 41 members in good standing | ||
* Membership Lookup: https://apps.bikeedmonton.ca/membership/ | * Membership Lookup: https://apps.bikeedmonton.ca/membership/ | ||
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=== Treasurer's Report === | === Treasurer's Report === | ||
*$48k surplus this year, compared to deficits of $98k and $70k in the previous years. As of Aug 31st: $99k in operating acct, $17.5k in Casino acct (which pays rent). The biggest changes in our financial status this year were: the donation drive earlier in the year, removing the executive director (at his own recommendation) in February, and closing the south shop in July. | *$48k surplus this year, compared to deficits of $98k and $70k in the previous years. As of Aug 31st: $99k in operating acct, $17.5k in Casino acct (which pays rent). The biggest changes in our financial status this year were: the donation drive earlier in the year, removing the executive director (at his own recommendation) in February, and closing the south shop in July. | ||
*Audits were done for 2022-23 and 2023-24 financial years-- the latter is not quite completed due to some delays, the audit committee got all the information from the treasurer last week. An audit commit with 10(!) volunteer members did a really good job. The audit of the 2022-23 financial year was favourable. They did recommend exploring options for inventory tracking. | *Audits were done for 2022-23 and 2023-24 financial years-- the latter is not quite completed due to some delays, the audit committee got all the information from the treasurer last week. An audit commit with 10(!) volunteer members did a really good job. The audit of the 2022-23 financial year was favourable. They did recommend exploring options for inventory tracking. | ||
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== Board Elections == | == Board Elections == | ||
*Nominations: Karl | *Nominations: Karl Tracksdorf, Rebecca Houle, Brent Adam, Derek Walter, Derek Kramar, Colin Margetts, Thomas Lee, Adam Burgess, Heather Young-Leslie, Brad Goertz. | ||
Rebecca | |||
Brent | |||
Derek Walter | |||
Derek | |||
Colin | |||
Thomas Lee | |||
Adam Burgess | |||
Heather Young-Leslie | |||
Brad | |||
{{Motion | {{Motion | ||