Board Minutes December 2022: Revision history

27 April 2023

• curprev 19:4619:46, 27 April 2023‎ Kelly.granigan talk contribs‎ 11,416 bytes −13‎ →‎Executive Director's Report (5 min)

18 April 2023

• curprev 20:3420:34, 18 April 2023‎ Kelly.granigan talk contribs‎ 11,429 bytes −46‎ →‎Executive Committee TOR (5 min)
• curprev 20:3320:33, 18 April 2023‎ Kelly.granigan talk contribs‎ 11,475 bytes +35‎ →‎Governance Committee Report -To include TOR (5 min)
• curprev 20:3320:33, 18 April 2023‎ Kelly.granigan talk contribs‎ 11,440 bytes +36‎ →‎H.R. Committee Report - To include TOR (5 min)
• curprev 20:3220:32, 18 April 2023‎ Kelly.granigan talk contribs‎ 11,404 bytes +37‎ →‎Treasurer's Report (5 min)
• curprev 20:3220:32, 18 April 2023‎ Kelly.granigan talk contribs‎ 11,367 bytes +34‎ →‎President's Report (5 min)

17 January 2023

• curprev 02:4002:40, 17 January 2023‎ Jason.wang talk contribs‎ 11,333 bytes −121‎ Minutes approved at Jan 16 meeting.
• curprev 02:3702:37, 17 January 2023‎ Jason.wang talk contribs‎ 11,454 bytes 0‎ →‎Attendance: Michelle was in attendance
• curprev 02:3602:36, 17 January 2023‎ Jason.wang talk contribs‎ 11,454 bytes +7‎ →‎Adjournment
• curprev 02:3602:36, 17 January 2023‎ Jason.wang talk contribs‎ m 11,447 bytes 0‎ →‎Attendance: Spelling error
• curprev 02:3602:36, 17 January 2023‎ Jason.wang talk contribs‎ 11,447 bytes +14‎ →‎In Camera Session
• curprev 02:3502:35, 17 January 2023‎ Jason.wang talk contribs‎ m 11,433 bytes +7‎ →‎Board Vacancy (10 min)
• curprev 02:3502:35, 17 January 2023‎ Jason.wang talk contribs‎ 11,426 bytes +7‎ →‎Approval of Agenda, Minutes, Reports (5 min)
• curprev 02:3502:35, 17 January 2023‎ Jason.wang talk contribs‎ 11,419 bytes +1‎ →‎Approval of Agenda, Minutes, Reports (5 min)
• curprev 02:0502:05, 17 January 2023‎ Jason.wang talk contribs‎ 11,418 bytes +8‎ →‎Call to Order
• curprev 02:0002:00, 17 January 2023‎ Jason.wang talk contribs‎ 11,410 bytes +2,669‎ Updates based on Marcel's notes https://docs.google.com/document/d/1kxIfveaYpG3tdHOImDIYBGbh9vkxGuKY9tYjg6wYJQM/edit#heading=h.pk5gzpm033ld
• curprev 01:5201:52, 17 January 2023‎ Jason.wang talk contribs‎ 8,741 bytes +210‎ →‎Attendance

13 December 2022

• curprev 04:0104:01, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,531 bytes +24‎ →‎In Camera Session
• curprev 03:0303:03, 13 December 2022‎ Jason.wang talk contribs‎ m 8,507 bytes −1‎ →‎Current & Completed Business
• curprev 02:3002:30, 13 December 2022‎ Jason.wang talk contribs‎ 8,508 bytes −150‎ →‎Executive Director's Report (5 min)
• curprev 02:2102:21, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,658 bytes +1‎ →‎Logistics for Next Meeting
• curprev 01:4201:42, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,657 bytes −3‎ →‎Approval of Agenda, Minutes, Reports (5 min)
• curprev 01:3801:38, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,660 bytes +7‎ →‎Wiki Access
• curprev 01:3701:37, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,653 bytes +558‎ No edit summary
• curprev 01:2901:29, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,095 bytes +11‎ →‎Updates on Action Items From Previous Meeting (5 min)
• curprev 01:2701:27, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,084 bytes +20‎ →‎Logistics for Next Meeting
• curprev 01:2501:25, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,064 bytes +9‎ →‎Woman Owned Business on Google
• curprev 01:2301:23, 13 December 2022‎ Kelly.granigan talk contribs‎ 8,055 bytes −69‎ No edit summary

12 December 2022

• curprev 19:1619:16, 12 December 2022‎ Kelly.granigan talk contribs‎ 8,124 bytes +93‎ →‎Treasurer's Report (5 min) Tags: Mobile edit Mobile web edit
• curprev 00:2900:29, 12 December 2022‎ Kelly.granigan talk contribs‎ 8,031 bytes −65‎ →‎Updates on Action Items From Previous Meeting (5 min) Tags: Mobile edit Mobile web edit
• curprev 00:2700:27, 12 December 2022‎ Kelly.granigan talk contribs‎ 8,096 bytes +97‎ →‎Governance Committee Report -To include TOR (5 min) Tags: Mobile edit Mobile web edit
• curprev 00:2600:26, 12 December 2022‎ Kelly.granigan talk contribs‎ 7,999 bytes +99‎ →‎H.R. Committee Report - To include TOR (5 min) Tags: Mobile edit Mobile web edit

11 December 2022

• curprev 23:4923:49, 11 December 2022‎ Kelly.granigan talk contribs‎ 7,900 bytes +258‎ →‎Executive Director's Report (5 min) Tags: Mobile edit Mobile web edit

10 December 2022

• curprev 20:0920:09, 10 December 2022‎ Kelly.granigan talk contribs‎ 7,642 bytes +68‎ →‎Updates on Action Items From Previous Meeting (5 min)
• curprev 19:3519:35, 10 December 2022‎ Kelly.granigan talk contribs‎ 7,574 bytes +100‎ →‎President's Report (5 min)
• curprev 18:4618:46, 10 December 2022‎ Kelly.granigan talk contribs‎ 7,474 bytes −97‎ No edit summary
• curprev 18:4618:46, 10 December 2022‎ Kelly.granigan talk contribs‎ 7,571 bytes +7,571‎ Agenda and minutes for December 2022 board meeting

27 November 2022

• curprev 22:2922:29, 27 November 2022‎ Andi.eng talk contribs‎ empty −2,248‎ Blanked the page Tag: Blanking
• curprev 22:2722:27, 27 November 2022‎ Andi.eng talk contribs‎ 2,248 bytes +2,248‎ Created page with "== Bike Edmonton Board Meeting Minutes for November 27 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: Stanley Milner Library, Civic Employees Room 3 * Start Time: 3:30pm == Attendance == * Meeting Chair: Andi Eng * Minute-taker: Jason Wang * Food by: N/A * Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon * Staff attendance: Greg..."