Board Minutes June 2021: Difference between revisions
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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' | '''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' | ||
== Bike Edmonton Board Meeting Minutes for | == Bike Edmonton Board Meeting Minutes for June 21, 2021 == | ||
Board meetings are open to Bike Edmonton members and the public. | Board meetings are open to Bike Edmonton members and the public. | ||
* Date: Monday, | * Date: Monday, June 21, 2021 | ||
* Location: [https://meet.google.com/qhz-qnor-riv Google Meet] To join by phone instead, dial (CA) +1 778-732-6177 and enter this PIN: 387 835 066# | * Location: [https://meet.google.com/qhz-qnor-riv Google Meet] To join by phone instead, dial (CA) +1 778-732-6177 and enter this PIN: 387 835 066# | ||
* Start Time: 7:00pm | * Start Time: 7:00pm | ||
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, | * Date: Monday, July 19, 2021 | ||
* Location: Google Meet | * Location: Google Meet | ||
* Chair: Sarah | * Chair: Sarah | ||
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== Approval of Agenda == | == Approval of Agenda == | ||
{{Motion | {{Motion | ||
|motion=To approve this | |motion=To approve this June 21 agenda. | ||
|first= | |first= | ||
|second= | |second= | ||
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== Approval of Last Meeting's Minutes == | == Approval of Last Meeting's Minutes == | ||
{{Motion | {{Motion | ||
|motion=To approve the [[Board Minutes | |motion=To approve the [[Board Minutes May 2021|May 2021]] minutes. | ||
|first= | |first= | ||
|second= | |second= | ||
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* [ Governance Committee Report] | * [ Governance Committee Report] | ||
=== Volunteer Committee Report | === Volunteer Committee Report === | ||
* | * | ||
=== Approval of Reports === | === Approval of Reports === | ||
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==== Downtown Shop Mural - Sarah R. (5 min) ==== | ==== Downtown Shop Mural - Sarah R. (5 min) ==== | ||
* [https://docs.google.com/document/d/194IRqrNrif8pqe28AlDCno8JJjpnnhqxfsCtIo8S13w/edit?usp=sharing Mural Fundraising Plan] | * [https://docs.google.com/document/d/194IRqrNrif8pqe28AlDCno8JJjpnnhqxfsCtIo8S13w/edit?usp=sharing Mural Fundraising Plan] | ||
* Jason has provided us with some renderings | |||
** [ mural rendering] | |||
** [ mural mock up] | |||
* Corporate Sponsorships | |||
** Stantec - confirmed | |||
** The Brick - confirmed | |||
** Shaw - pending approval | |||
** EPCOR - contacted | |||
** Rogers - closed | |||
==== Action Items ==== | ==== Action Items ==== | ||