Board Minutes January 20 2022

Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.

Bike Edmonton Board Meeting Minutes for January 20, 2022

Board meetings are open to Bike Edmonton members and the public.

• Location: Google Meet To join by phone instead, dial ‪(CA) +1 778-732-6177‬ and enter this PIN: ‪‪387 835 066‬#
• Start Time: 6:00pm

Please RSVP to board@bikeedmonton.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!

Attendance

• Meeting Chair: Keith H
• Minute-taker: Andi
• Food by: n/a
• Board attendance:
• Staff attendance:
• Regrets:
• Absent:
• Guests:

Call to Order

• Meeting called to order by at pm.

Logistics for Next Meeting

* Date: February 16, 2022

• Location: Google Meet
• Chair:
• Minute-taker: Andi
• Food by: n/a

Announcements

• Land Acknowledgement
• Meeting etiquette
• Board and Committee volunteer opportunities
• Remember to record your Board Member volunteer hours!

Approval of Agenda

MOTION

To approve this January 20 agenda.
Moved:
Seconded:

Aye	No	Abstain

Guest Presentation

• Welcome and Introduction of Guest presenters
• Presentation

Questions

• Questions from Bike Edmonton Board and Paths4People

In Camera Session

MOTION

To move in camera with guests from City of Edmonton and Paths4People
Moved:
Seconded:

Aye	No	Abstain
10	0	0
Carried

MOTION

To move out of camera discussion.
Moved:
Seconded:

Aye	No	Abstain

Adjournment

Meeting adjourned by at pm