Board Minutes November 2020: Difference between revisions
→Elect Executive (10 min)
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== Elect Executive (10 min)== | == Elect Executive (10 min)== | ||
* Sarah, Matt, Mike, Roy are interested in Executive positions | * Sarah, Matt, Mike, and Roy are interested in Executive positions | ||
* Discussion notes: | * Discussion notes: | ||
** Mike's life is more demanding of his time and he is stepping away from the VP role, but he is happy to stay on the Executive as either Treasurer or Secretary. Annya had expressed interest in the Secretary position at the 2020 AGM | ** Mike's life is more demanding of his time and he is stepping away from the VP role, but he is happy to stay on the Executive as either Treasurer or Secretary. Annya had expressed interest in the Secretary position at the 2020 AGM | ||
** Sarah is interested in the President role, Matt is interested in the VP role, Roy is interested in the Treasurer role | ** Sarah is interested in the President role, Matt is interested in the VP role, Roy is interested in the Treasurer role | ||
** Mike | ** Mike act as the interim Secretary until Annya's return from medical leave, in which case there will be a discussion of whether she is interested in taking over the Secretary role from Mike | ||
** Jeremy has proposed changing the model of Bike Edmonton's Executive to include a Past-President role | ** Jeremy has proposed changing the model of Bike Edmonton's Executive to include a Past-President role | ||
** Discussion suggested including the Past-President role in the 2020-2021 Executive as title only. Jeremy is happy to step away from the President role and default into this new Past-President role to be available to provide support to the new Executive | ** Discussion suggested including the Past-President role in the 2020-2021 Executive as title only. Jeremy is happy to step away from the President role and default into this new Past-President role to be available to provide support to the new Executive | ||
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|result= Passed | |result= Passed | ||
}} | }} | ||
* Matt, joined by the rest of the board, thanked Jeremy for all of his hard work and commitment as the President for the past three years | * Matt, joined by the rest of the board, thanked Jeremy for all of his hard work and commitment as the President for the past three years | ||