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, Nathaniel Fournier, Kieran Dunch, Michelle Trinh, Christine Zielinski; Fundraising Committee with Colin (chair), Heather, Matt, and Rebecca; HR & Operations Committee with | |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, Nathaniel Fournier, Kieran Dunch, Michelle Trinh, Christine Zielinski; Fundraising Committee with Colin (chair), Heather, Matt, and Rebecca; HR & Operations Committee with Colin (chair), Matt, Keith, Derek K, and Rebecca; Executive Committee with ex officio members as above + Heather (member at large); Bargaining Committee with Brad (chair), Heather, Matt, & Rebecca; Governance Committee with Tom (chair) and Derek K; and Advocacy Committee with Karl (chair), Keith, Derek W, and Tom. We also approve TORs for the Finance and HR & Ops Committees as linked above. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= paa | ||
}} | }} | ||
* <span style="background: lime;">Action Items:</span> '''The chairs of the Bargaining, Governance, and Finance Committees''' will develop and circulate to the board Terms of Reference for their committees by January 6th (1 week before the next board meeting). | * <span style="background: lime;">Action Items:</span> '''The chairs of the Bargaining, Governance, Advocacy and Finance Committees''' will develop and circulate to the board Terms of Reference for their committees by January 6th (1 week before the next board meeting). | ||
=== Transfer of Signing Authority === | === Transfer of Signing Authority === | ||