Board Minutes December 2023 2

Revision as of 05:24, 12 December 2023 by Stephen.paskaluk (talk | contribs)

These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.

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