2021 AGM: Difference between revisions
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== Board Elections == | == Board Elections == | ||
=== Overview of Election Process - Sarah === | |||
We have 3 board members continuing in their second year of their two-year terms: they do not need to stand for election. | |||
We have 1 current board member who would like to continue on the board for a second two-year term and is running in the election. We also have 2 members who were appointed to the board this year who wish to continue and are running for election. We aim for a full board of 12 members, so we have a total of 9 positions to be filled this year. | |||
We have 3 nomination(s) in advance, plus the 3 current board members running again, and are looking for any additional nominations from the floor. You may nominate someone else or you may nominate yourself. We will ask you to give a short, 1-minute introduction and pitch what you will bring to the board and organization. | |||
Board meetings occur monthly, with additional committee meetings, typically also monthly. | |||
We would like to thank the contributions of our outgoing board members: | |||
Annya, Ken, Jarett, and Rachel | |||
=== Nominations and Candidate Introductions (1 min each) === | |||
*Andi Eng | |||
*Michelle Bourdon | |||
*Byron Vass | |||
*Matthew Hoyt | |||
*Maxine Myre | |||
*Mike Enders | |||
*Ronald Cherlet | |||
*William Henderson | |||
*John Fuller | |||
=== Vote by secret ballot (only “Members In Good Standing” may vote)) === | |||
Tally votes - 1 outgoing board, 1 random Bike Edmonton member/scrutineer | |||
Announce new board | |||
{{Motion | {{Motion | ||
|motion=To recognize | |motion= To recognize Sarah Rebryna, Roy Coulthard, Andi Eng, Michelle Bourdon, Byron Vass, Matthew Hoyt, Maxine Myre, Mike Enders, Ronald Cherlet, William Henderson, and John Fuller as the 2021-2022 Bike Edmonton Board of Directors | ||
|first= | |first= Jeff Davis | ||
|second= | |second= Mike Enders | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||