Board Minutes December 2023 2

Bike Edmonton Board Meeting Minutes for December 11 2023, second meeting

Board meetings are open to Bike Edmonton members and the public.

  • Location: Google Meet
  • Start Time: December 11, 2023 10:20 pm

Please RSVP to board@bikeedmonton.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!

Attendance

  • Attendance: Marcel, Stephen, Daniel, Alexandra, Keith, Matt
  • Guests:
  • Regrets:
  • Absent:
  • Meeting Chair: Stephen
  • Minute Taker: Alexandra

Call to Order

  • Meeting called to order at 10:21

Logistics for Next Meeting

  • Date: January 8, 2024 7pm
  • Location: Google Meet
  • Chair:
  • Minute-taker:

Discussion of agenda (5 min)

Approval of Agenda, Minutes, Reports (5 min)

MOTION
To approve the Decmber 2023 minutes, and reports as presented

Moved: Marcel
Seconded: Keith
Aye No Abstain

Carried

= Adjourned at 10.23 pm