Board Minutes May 2024: Difference between revisions

(Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for (month)(year) == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: 7:00pm Please RSVP to [mailto:board@bikeedmonton.ca board@bikeedmonton.ca] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!...")
 
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'''COMPLETED'''
'''COMPLETED'''
*
* Bergeron paid off after bike sale?
*
* Utility payments to come out of Casino acct?
* Storage lease signed?
* Matt to obtain building permit for downtown minor renos?
* Confirmation that OBSA window grant went through?
* Confirmation that CIP grant reporting was completed?
* Heard from CIOG or WRR grants?
* Pedal & Sea Adventures fundraising proposal?


=== Business Item 1 (__ min)===
===   ===
*
*
* Discussion notes:
* Discussion notes:
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=== CoE 20 Bike Clinics opportunity (__ min)===
*
* Discussion notes:
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=== Business Item 2 (__ min)===
*
* Discussion notes:
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=== Business Item 2 (__ min)===
*
* Discussion notes:
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=== Business Item 2 (__ min)===
*
* Discussion notes:
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== New Business ==
== New Business ==


=== New Business Item 1 (__ min)===
=== Pedal and Sea Adventures offer (__ min)===
*
*
* Discussion notes:
* Discussion notes:
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).


=== New Business Item 2 (__ min)===
=== #YEGBikeCoalition requesting letter of support for bike navigation app thing (__ min)===
*
*
* Discussion notes:
* Discussion notes:
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== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==