Board Minutes December 2022

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 Glatz
• Regrets: John Fuller, Charlotte Thomasson
• Absent:
• Guests:

Call to Order

• Meeting called to order by at pm.

Logistics for Next Meeting

Regular Board Meeting

• Date: Monday, December 12, 2022; 7pm
• Location: Google Meet
• Chair:
• Minute-taker:
• Food by: N/A

Approval of Agenda

MOTION

To approve this November agenda.
Moved:
Seconded:

Aye	No	Abstain

New Business

2023 Board and Committees

Executive Committee

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
Moved:
Seconded:

Aye	No	Abstain

Committees

HR Committee

MOTION

Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee
Moved:
Seconded:

Aye	No	Abstain

Governance Committee

MOTION

Move to recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee
Moved:
Seconded:

Aye	No	Abstain

Finance Committee Governance Committee

MOTION

Move to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee
Moved:
Seconded:

Aye	No	Abstain

Adjournment

MOTION

To adjourn the meeting at 9:05 pm.
Moved:
Seconded:

Aye	No	Abstain