Board Minutes December 2024: Difference between revisions
→Confirmation of the new Board Executive & Committees
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{{Motion | {{Motion | ||
|motion= To appoint Keith Heslinga as President, Colin Margetts as Vice-President, Derek Walters as Treasurer, and Adam Burgess as Secretary of the Bike Edmonton board for 2024-25. We also create or recognize the following committees: Finance Committee with Derek W (chair), Karl, Keith, and non-board members Lee Wiseley, Nathan Binnema, Ankush Handa, Kieran Dunch, Michelle Trinh, & Ron Cherlet; Fundraising Committee with Colin (chair), Heather, Matt, and Rebecca; HR & Operations Committee with Matt (chair), Colin (staff liaison), Keith, Derek K, and Rebecca; Executive Committee with ex officio members as above + Heather (member at large); Bargaining Committee with Brad (chair), Heather, and Matt; Governance Committee with Tom (chair) and Derek K; and Advocacy Committee with Karl (chair), Keith, Derek W, and Tom. We also approve TORs for these committees as linked above. | |motion= To appoint Keith Heslinga as President, Colin Margetts as Vice-President, Derek Walters as Treasurer, and Adam Burgess as Secretary of the Bike Edmonton board for 2024-25. We also create or recognize the following committees: Finance Committee with Derek W (chair), Karl, Keith, and non-board members Lee Wiseley, Nathan Binnema, Ankush Handa, Kieran Dunch, Michelle Trinh, & Ron Cherlet; Fundraising Committee with Colin (chair), Heather, Matt, and Rebecca; HR & Operations Committee with Matt (chair), Colin (staff liaison), Keith, Derek K, and Rebecca; Executive Committee with ex officio members as above + Heather (member at large); Bargaining Committee with Brad (chair), Heather, and Matt; Governance Committee with Tom (chair) and Derek K; and Advocacy Committee with Karl (chair), Keith, Derek W, and Tom. We also approve TORs for these committees as linked above. | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== Transfer of Signing Authority === | |||
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* Discussion notes: | |||
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{{Motion | |||
|motion= To remove signing authority for Sarah Bisbee and Marcel Huculak, and add signing authority for Colin Margetts and Derek Walters. Keith Heslinga keeps signing authority. | |||
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