Board Minutes May 2022: Difference between revisions
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(Created page with "'''''Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.''''' == Bike Edmonton Board Meeting Minutes for May 9, 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: [https://meet.google.com/qhz-qnor-riv Google Meet] To join by phone instead, di...") |
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== Attendance == | == Attendance == | ||
* '''Meeting Chair:''' | * '''Meeting Chair:''' Roy | ||
* '''Minute-taker:''' Andi | * '''Minute-taker:''' Andi | ||
* '''Food by:''' n/a | * '''Food by:''' n/a | ||
* '''Board attendance:''' | * '''Board attendance:''' | ||
* '''Staff attendance:''' | * '''Staff attendance:''' | ||
* '''Regrets:''' | * '''Regrets:''' Byron | ||
* '''Absent:''' | * '''Absent:''' | ||
* '''Guests:''' | * '''Guests:''' | ||
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== Reports == | == Reports == | ||
=== President's Report - | === President's Report - Roy (4 mins) === | ||
* [ President's Report] | * [ President's Report] | ||
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* [ Treasurer's Report] | * [ Treasurer's Report] | ||
=== Executive Committee Report - (2 mins) === | === Executive Committee Report - Roy (2 mins) === | ||
* [ Executive Committee Report] | * [ Executive Committee Report] | ||
=== HR Committee Report - Andi E. (2 mins) === | === HR Committee Report - Andi E. (2 mins) === | ||
* [ HR Committee Report] | * [ HR Committee Report] | ||
* [ Ad Hoc Operations Report] | |||
=== Finance Committee Report - Byron V. (5 mins) === | === Finance Committee Report - Byron V. (5 mins) === | ||
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* [ AOC Report] | * [ AOC Report] | ||
=== Approval of Reports === | === Approval of Reports === | ||
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=== EDI Workshop Update - Andi E. (5 mins) === | === EDI Workshop Update - Andi E. (5 mins) === | ||
=== Google Drive Backup Update - | === Google Drive Backup Update - Roy (1 min) === | ||
=== Ad Hoc Nomination Committee === | === Ad Hoc Nomination Committee === | ||
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== New Business == | == New Business == | ||
=== Operating and D&O Insurance === | |||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||