Board Minutes December 2022: Difference between revisions
→Executive Director's Report (5 min)
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== Bike Edmonton Board Meeting Minutes for December 2022 == | == Bike Edmonton Board Meeting Minutes for December 2022 == | ||
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== Attendance == | == Attendance == | ||
* Meeting Chair: Kelly Granigan | * Meeting Chair: Kelly Granigan | ||
* Minute-taker: Marcel | * Minute-taker: Marcel Huculak | ||
* Board attendance: Kelly Granigan, Marcel | * Board attendance: Kelly Granigan, Marcel Huculak, Jason Wang, Celileigh Cunnigham, Alexandra Stout, Andi Eng, Greg Glatz, John Fuller, Maxine Myre, Charlotte Thomasson (partial), Michelle Bourdon | ||
* Staff attendance: Coreen | * Staff attendance: Coreen | ||
* Regrets: | * Regrets: | ||
* Absent: Matt Hoyt | * Absent: Matt Hoyt | ||
* Guests: | * Guests: | ||
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=== President's Report (5 min) === | === President's Report (5 min) === | ||
*[https://docs.google.com/document/d/ | *[https://docs.google.com/document/d/1vYU3nvPJd5zkubO18UpXT4BFmGaj3SSH/edit?usp=share_link&ouid=100111991392428848766&rtpof=true&sd=true President's Report December 2022] | ||
=== Treasurer's Report (5 min)=== | === Treasurer's Report (5 min)=== | ||
*[https://docs.google.com/document/d/ | *[https://docs.google.com/document/d/1qWD2hcoNRVr5jdnRqD8LKNZRO7Z0CRYq/edit?usp=share_link&ouid=100111991392428848766&rtpof=true&sd=true Finance Report December 2022] | ||
=== Executive Director's Report (5 min)=== | === Executive Director's Report (5 min)=== | ||
*[https://docs.google.com/document/d/ | *[https://docs.google.com/document/d/1GskqctPPWjEWzea4v6v-aHEwbqK1UKtVuz59dwabZ84/edit?usp=sharing ED Report December 2022] | ||
Questions: | Questions: | ||
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** Onboarding still taking place and slows things down; once up to speed will know to do it by self or to delegate | ** Onboarding still taking place and slows things down; once up to speed will know to do it by self or to delegate | ||
** Workload is familiar to Greg | ** Workload is familiar to Greg | ||
=== H.R. Committee Report - To include TOR (5 min)=== | === H.R. Committee Report - To include TOR (5 min)=== | ||
*[https://docs.google.com/document/d/ | *[https://docs.google.com/document/d/160MP4Rd2NZ2xOpXADNcUn-IBSAZ2CHUP/edit?usp=share_link&ouid=100111991392428848766&rtpof=true&sd=true H.R. Committee Report December 2022] | ||
=== Governance Committee Report -To include TOR (5 min)=== | === Governance Committee Report -To include TOR (5 min)=== | ||
*[https://docs.google.com/document/d/ | *[https://docs.google.com/document/d/1oEhDfGdftIpv0f6kX4UmPpDK0FmHpzXT/edit?usp=share_link&ouid=100111991392428848766&rtpof=true&sd=true Governance Committee Report Dec 2022] | ||
=== [https:// | === [https://apps.bikeedmonton.ca/w/Executive_Committee Executive Committee TOR] (5 min) === | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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* Please list how long you believe your topic will take to discuss: | * Please list how long you believe your topic will take to discuss: | ||
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[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2022-2023 Board minutes]] | [[Category:2022-2023 Board minutes]] | ||