These minutes have not been approved and will be approved at the next Board meeting.
Bike Edmonton Board Meeting Minutes for July 6, 2021
Board meetings are open to Bike Edmonton members and the public.
Working Board Meeting - DT Bike Sales Plan
- Date: Tuesday, July 6, 2021 · 7:00 – 9:00pm
- Location: Google Meet Or dial: (CA) +1 289-323-5461 PIN: 245 463 175#
Please email board@bikeedmonton.ca if you cannot attend. Feel free to submit agenda items with a brief summary of what you would like to discuss. Thank you!
Attendance
- Meeting Chair: Sarah
- Minute-taker: Andi
- Food by: n/a
- Board attendance:
- Staff attendance:
- Regrets: Annya
- Absent:
- Guests:
Call to Order
- Meeting called to order by Sarah at pm.
Logistics for Next Meeting
- Date: Monday, July 19, 2021 at 7pm
- Location: Google Meet
- Chair: Sarah
- Minute-taker: Andi
- Food by: n/a
Announcements
Approval of Agenda
MOTION
| To approve this July 6 agenda.
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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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| Expression error: Unexpected < operator.
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Current Business
Plan to Sell Bikes from the Downtown Shop - Sarah R. (2 mins)
- Chris and the staff have been brainstorming
Vote on Mural Colours - Sarah R. (2 mins)
| Aye
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No
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Abstain
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| Expression error: Unexpected < operator.
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| Aye
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No
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Abstain
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| Expression error: Unexpected < operator.
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In Camera
MOTION
| To go in camera
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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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| Expression error: Unexpected < operator.
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MOTION
| To go out of camera
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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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| Expression error: Unexpected < operator.
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Board Volunteer Hour Tracking - ALL BOARD (2 min)
Adjournment
Meeting adjourned at