Board Minutes January 2021: Difference between revisions

Board Minutes January 2021 (view source)

418 bytes removed , 8 January 2021

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401

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 {{Motion
-   |motion= To appoint   as the new Bike Edmonton Secretary effective January 12, 2021 and to remove Michael Sacha from any and all
+   |motion= To appoint   as the new Bike Edmonton Secretary effective January 12, 2021 and to remove Michael Sacha from any and all signing authority and online/administrator permissions.
    |first=
    |second=
@@ Line 129: / Line 129: @@
 ==== Action Items ====
-=== Board Website Intro Template - Sarah (2 mins) ===
+=== Staff/Operations Update - Chris (10 min) ===
-==== Action Items ====
-===  Request to Increase FY2021 Budget - Chris Chan (5 min) ===
-*Increase needed to accommodate benefits package for our bike builder Jan
-{{Motion
-  |motion= To approve $___ increase to FY2021 Budget.
-  |first=
-  |second=
-  |yes=
-  |no=
-  |abstain=
-  |result=
-}}
-=== Staff/Operations Update - ALL STAFF (10 min) ===
 *
-=== Statement of the Board regarding the City's Touch the Water project - Keith (5 mins) ===
-*
-==== Action Items ====
 == In Camera ==
 {{Motion
    |motion=To go in camera