Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.
Bike Edmonton Board Meeting Minutes for June 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: 7:00pm
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: Andi E
- Minute-taker: Andi E
- Food by: n/a
- Board attendance: Matt Hoyt; Michelle Bourdon; Byron Vass; John Fuller; Keith Heslinga
- Staff attendance:
- Regrets:
- Absent: Maxine Myre
- Guests:Shelley Williams
Call to Order
- Meeting called to order by Andi at 9:05 pm.
Logistics for Next Meeting
- Date: 20 June 2022, 9:30pm MT
- Location: Google Meet
- Chair: Andi
- Minute-taker: Andi
- Food by: n/a
Announcements
Approval of Agenda
MOTION
| To approve this June 20 agenda.
|
|
| Moved:
|
Byron
|
| Seconded:
|
Matt
|
| Aye
|
No
|
Abstain
|
| 6
|
0
|
|
|
| Carried
|
Introduction of Shelley Williams
- Shelley will be joining us on a contract basis for the next little while to help support the Board while we are focused on Collective Bargaining.
- Shelley will be reaching out to each board member to meet individually over the next little bit.
In Camera Session
MOTION
| To move in camera with Shelley as our guest.
|
|
| Moved:
|
Matt
|
| Seconded:
|
John
|
| Aye
|
No
|
Abstain
|
| 6
|
0
|
|
|
| Carried
|
MOTION
| To move out of camera discussion.
|
|
| Moved:
|
|
| Seconded:
|
|
| Aye
|
No
|
Abstain
|
|
|
|
|
|
| Expression error: Unexpected < operator.
|
New Business
Adjournment
Meeting adjourned by at pm