These minutes were have not yet been approved. They must be approved at the 2020 AGM.
Bike Edmonton Annual General Meeting Minutes for 2019
- Location: Ritchie Community League (7727 98 St NW, Edmonton, AB)
- Date: November 3, 2019
Attendance
- Meeting Chair: Nancy Milakovic
- Minute-taker: Sarah Rebryna
- Attendance: 25 members in good standing
- Regrets: Jasmine Farahbakhsh, Mike Pybus, Helen Frost
Call to Order
- Meeting called to order by Nancy at 13:12.
Approval of Agenda
MOTION
| To approve the agenda.
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| Moved:
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Jeremy
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| Seconded:
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Geoff
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| Aye
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No
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Abstain
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| All
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0
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| Carried
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Approval of Minutes from 2018 Annual General Meeting
| Aye
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No
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Abstain
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|
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0
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| Expression error: Unexpected < operator.
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Reports
See 2019 Annual Report.
President's Report
Executive Director's Report
Treasurer's Report
MOTION
| To receive the reports as presented.
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| Moved:
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| Seconded:
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| Aye
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No
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Abstain
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0
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|
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| Expression error: Unexpected < operator.
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MOTION
| To approve the 2018-2019 budget as presented.
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| Moved:
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| Seconded:
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| Aye
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No
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Abstain
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0
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| Expression error: Unexpected < operator.
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Recognition Awards Presentation
[Break: ### pm]
New Business
Board Elections
MOTION
| To recognize
as the 2019-2020 Bike Edmonton Board of Directors.
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| Moved:
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| Seconded:
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| Aye
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No
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Abstain
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|
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0
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|
|
| Expression error: Unexpected < operator.
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Adjournment
MOTION
| To adjourn.
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| Moved:
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Geoff
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| Seconded:
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Ali
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| Aye
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No
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Abstain
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| All
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0
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| Carried
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