Board Minutes November 2020: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the December 2020 Board Meeting.''''' | ||
== Bike Edmonton Board Meeting Minutes for November 2020 == | == Bike Edmonton Board Meeting Minutes for November 2020 == | ||
Board meetings are open to Bike Edmonton members and the public. | Board meetings are open to Bike Edmonton members and the public. | ||
* Date: November 8, 2020 | |||
* Location: Zoom - https://zoom.us/j/6334224718 | * Location: Zoom - https://zoom.us/j/6334224718 | ||
* Start Time: 11:30am | * Start Time: 11:30am | ||
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: | * Date: December 14, 2020 at 7:00pm | ||
* Location: | * Location: Zoom | ||
* Chair: | * Chair: Sarah R | ||
* Minute-taker: | * Minute-taker: Mike S | ||
* Food by: | * Food by: n/a | ||
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{{Motion | {{Motion | ||
|motion= To appoint Sarah Rebryna as President, Matt Hoyt as Vice-President, Mike Sacha as Secretary, Roy Coulthard as Treasurer, and Jeremy | |motion= To appoint Sarah Rebryna as President, Matt Hoyt as Vice-President, Mike Sacha as Secretary, Roy Coulthard as Treasurer, and Jeremy Shepherd as Past-President of the 2020-2021 Bike Edmonton Board Executive Officers | ||
|first= Matt | |first= Matt | ||
|second= Jeremy | |second= Jeremy | ||
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== Establish Committees and Set Meeting Times (15 min)== | == Establish Committees and Set Meeting Times (15 min)== | ||
* Based on the goals decided upon at the 2020 Board Retreat there will be two main committees | * Based on the goals decided upon at the 2020 Board Retreat there will be two main committees | ||
** Executive/HR Committee composed of Sarah (Chair), Matt, Mike, and Roy with | ** Executive/HR Committee composed of Sarah (Chair), Matt, Mike, and Roy with Jarett and Keith on the HR portion of the committee | ||
** Governance Committee composed of Roy (Chair), Sarah, | ** Governance Committee composed of Roy (Chair), Sarah, Keith, Rachel, and Jarett | ||
* In addition to the two above mentioned committees there will be a Volunteer Committee that will commence once the main goals of the Exec/HR and Governance Committees are achieved | * In addition to the two above mentioned committees there will be a Volunteer Committee that will commence once the main goals of the Exec/HR and Governance Committees are achieved | ||
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[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2020-2021 Board minutes]] | |||
[[Category:2019-2020 Board minutes]] | [[Category:2019-2020 Board minutes]] | ||