Bike Edmonton Board Meeting Minutes for February 2020
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, March 9, 2020
- Location: MEC Downtown Community Room (2nd floor), 11904 104 Ave NW, Edmonton, AB T5K 0G6
- Start Time: 6:30pm
Please email board@bikeedmonton.ca if you cannot attend. Feel free to submit agenda items with a brief summary of what you would like to discuss. Thank you!
Attendance
- Meeting Chair:
- Timekeeper:
- Minute-taker:
- Food by:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by ________ at ________ pm.
Approval of Agenda, Minutes, Reports (5 min)
MOTION
| To approve this March 9 agenda, the February 2020 minutes, and reports as presented below.
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| Moved:
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| Seconded:
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| Aye
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No
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Abstain
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| Expression error: Unexpected < operator.
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President's Report - Jeremy
Treasurer's Report - Talha
Program Review Committee - Annya
Human Resources Committee - _____
Current and Completed Business
North Shop Lease negotiations - Jeremy (20 min)
Board Volunteer Hour Tracking - Jasmine (10 min)
New Business
Canada Summer Jobs - Jeremy (10 min)
2020 Board Development Training - Jeremy (10 min)
Non-Profit Board Intern Updates - Sarah (10 min)
Schedule a time to meet with your committees - ALL BOARD (10 min)
- This will be a standing agenda item during board meetings to encourage some momentum in committees
Non-Profit Board Intern Updates - Matt, Husam (10 min)
In Camera:
MOTION
| To go in camera
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| Moved:
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| Seconded:
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| Aye
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No
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Abstain
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| Expression error: Unexpected < operator.
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MOTION
| To go out of camera
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| Moved:
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| Seconded:
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| Aye
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No
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Abstain
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| Expression error: Unexpected < operator.
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