Board Minutes July 2023 special meeting for landlord negotiation

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

Bike Edmonton Board Meeting Minutes for July 2023 Special Meeting for Landlord Negotiations

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

  • Location: Google Meet
  • Start Time: July 17, 2023 7pm

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

  • Meeting Chair: Kelly
  • Minute-taker: Stephen
  • Board attendance: Kelly, Stephen, Marcel, Andi, John, Matthew, Maxine
  • Staff attendance: Greg
  • Regrets:
  • Absent:
  • Guests:

Call to Order

  • Meeting called to order at 7:04 PM

Logistics for Next Meeting

  • Date: August 14, 2023, 5:30pm
  • Location: Victoria Park Site 2 (booked and paid for, has firepit, cover, tables)
  • Chair: Kelly Granigan
  • Minute-taker:

Discussion of agenda (5 min)

Approval of Agenda (5 min)

MOTION
To approve this July special meeting agenda

Moved: Stephen
Seconded: Marcel
Aye No Abstain

Expression error: Unexpected < operator.

South Shop Lease Renewal (20 min)