Board Minutes December 2020: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by at pm. | * Meeting called to order by at pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
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* Minute-taker: | * Minute-taker: | ||
* Food by: n/a | * Food by: n/a | ||
== - ALL BOARD (15 min)== | |||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this October 12 agenda, the [[Board Minutes September 2020|September 2020]] minutes, and reports as presented | |motion=To approve this October 12 agenda, the [[Board Minutes September 2020|September 2020]] minutes, and reports as presented above. | ||
|first= | |first= | ||
|second= | |second= | ||
Revision as of 03:11, 11 December 2020
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
Bike Edmonton Board Meeting Minutes for December 2020
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, December 14, 2020
- Location: Zoom (Meeting ID: 633 422 4718, Edmonton Local number: +1 587 328 1099)
- Start Time: 7:00pm
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:
- Minute-taker:
- 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:
- Location:
- Chair:
- Minute-taker:
- Food by: n/a
- ALL BOARD (15 min)
Approval of Agenda, Minutes, Reports (5 min)
| To approve this October 12 agenda, the September 2020 minutes, and reports as presented above. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
New Business
- (10 min)
- (10 min)
Staff/Operations Update - ALL STAFF (10 min)
- ALL BOARD (10 min)
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
- ALL BOARD (15 min)
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. | ||
Adjournment
| To adjourn the meeting. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||