Board Minutes July 06 2021
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: Sarah Rebryna, Rachel Keglowitsch, Roy Coulthard, Jarret S, Matt H,
- Staff attendance: Chris Chan
- Regrets: Annya, Michelle
- 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
- Remember to record your volunteer hours!
Approval of Agenda
| To approve this July 6 agenda. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Current Business
Plan to Sell Bikes from the Downtown Shop - Sarah R. (2 mins)
- Chris and the staff have been brainstorming ideas
Vote on Mural Colours - Sarah R. (2 mins)
- Jason has added colour to the mural and he gave us two colour pallets that we can chose from and Matt and Sarah suggested that we put the colour choice to a vote
- Green and blue pallet - Green and blue mock up
- Multi colour pallet - Multi colour mock up
- Staff suggested that we ask Jason to come have a look at the space so he gauge things like the colours that are already in the shop, natural lighting, artificial lighting, etc. and I agree with this suggestion
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
In Camera
| To go in camera | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
| To go out of camera | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Board Volunteer Hour Tracking - ALL BOARD (2 min)
Adjournment
Meeting adjourned at