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| == Bike Edmonton Board Meeting Minutes for November 27 2022 ==
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| Board meetings are open to Bike Edmonton members and the public.
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| * Location: Stanley Milner Library, Civic Employees Room 3
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| * Start Time: 3:30pm
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| == Attendance ==
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| * Meeting Chair: Andi Eng
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| * Minute-taker: Jason Wang
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| * Food by: N/A
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| * Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon
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| * Staff attendance: Greg Glatz
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| * Regrets: John Fuller, Charlotte Thomasson
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| * Absent:
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| * Guests:
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| == Call to Order ==
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| * Meeting called to order by at pm.
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| == Logistics for Next Meeting ==
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| Regular Board Meeting
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| * Date: Monday, December 12, 2022; 7pm
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| * Location: Google Meet
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| * Chair:
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| * Minute-taker:
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| * Food by: N/A
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| == Approval of Agenda ==
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| {{Motion
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| |motion=To approve this November agenda.
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| == New Business ==
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| === 2023 Board and Committees ===
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| ==== Executive Committee ====
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| {{Motion
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| |motion=Move to recognize Kelly Granigan as President; Andi Eng as Vice President; Marcel Huculak as Treasurer; Jason Wang as Secretary; and Matt Hoyt as Executive Member-at-Large
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| ==== Committees ====
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| HR Committee
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| {{Motion
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| |motion=Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee
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| Governance Committee
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| {{Motion
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| |motion=Move to recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee
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| Finance Committee
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| Governance Committee
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| {{Motion
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| |motion=Move to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee
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| == Adjournment ==
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| {{Motion
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| |motion= To adjourn the meeting at 9:05 pm.
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| [[Category:minutes]]
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| [[Category:2021-2022 Board minutes]]
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| [[Category:Nov 27 2022]]
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