Board Minutes April 15 2022: Difference between revisions
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'''''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 April 15, 2022 == | |||
== Attendance == | |||
* '''Meeting Chair:''' Sarah R | |||
* '''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: 9 May 2022 | |||
* Location: Google Meet | |||
* Chair: Byron V | |||
* Minute-taker: Andi | |||
* Food by: n/a | |||
== Announcements == | |||
* Remember to record your [https://docs.google.com/spreadsheets/d/1hHb6kBAHZPFcHZ8cdfgER6Gab5u-e63r_SaarC5zAMA/edit?usp=sharing Board Member volunteer hours!] | |||
* Reminder to share the [https://drive.google.com/file/d/1FUX_1iFhr2XPbIijOq4QdXIOHUqJzMfm/view?usp=sharing Mural Package] | |||
== Approval of Agenda == | |||
{{Motion | |||
|motion=To approve this April 15 agenda. | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
== Current Business == | == Current Business == | ||
=== | === Discuss Recent Emerging Matters === | ||
* Discussion to take place <i>In Camera</i> | * Discussion to take place <i>In Camera</i> | ||
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{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first= | ||
|second= | |second= | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
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{{Motion | {{Motion | ||
|motion=To move <i>out of camera</i>. | |motion=To move <i>out of camera</i>. | ||
|first= | |first= | ||
|second= | |second= | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
}} | }} | ||
{{Motion | {{Motion | ||
|motion= | |motion= | ||
|first= | |first= | ||
|second= | |second= | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
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}} | }} | ||