Board Minutes November 2022: Difference between revisions
Jump to navigation
Jump to search
(Created page with "== Bike Edmonton Board Meeting Minutes for November 2022 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meets * Start Time: 7 pm 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! == Attendance == * Meeting Chair: Andi Eng * Minute-taker: * Food by: N/A * Board attendance: * Staff attendance: Greg G...") |
No edit summary |
||
Line 99: | Line 99: | ||
=== ED Recruitment Update - Andi (5 Min) === | === ED Recruitment Update - Andi (5 Min) === | ||
=== AGM wrap up (Keith - 10 min) === | |||
== New Business == | == New Business == |
Revision as of 20:12, 11 November 2022
Bike Edmonton Board Meeting Minutes for November 2022
Board meetings are open to Bike Edmonton members and the public.
- Location: Google Meets
- Start Time: 7 pm
Please RSVP to board@bikeedmonton.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair: Andi Eng
- Minute-taker:
- Food by: N/A
- Board attendance:
- Staff attendance: Greg Glatz
- Regrets: Michelle Bourdon
- Absent:
- Guests:
Call to Order
- Meeting called to order by at pm.
Logistics for Next Meeting
Regular Board Meeting
- Date: Monday, December 12, 2022; 7pm
- Location: Google Meet
- Chair:
- Minute-taker:
- Food by: N/A
Announcements
- Remember to record your Board Member volunteer hours!
- Reminder to share the Mural Package
Approval of Agenda
To approve this November agenda. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Approval of October 2022 Minutes
To approve Minutes from October board meeting. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Reports (25 min)
President's Report (Andi - 5 min)
- [ Acting President's Report October 2022]
- [ Executive Committee Report October 2022]
Executive Director's Report (Greg Glatz - 10 min
- [ Executive Director Report 2022]
Treasurer's Report
- Seat is vacant
Finance Committee Report
- Seat is vacant, committee has not met
Advocacy and Outreach Committee Report (Keith - 2 Min)
- [ Advocacy and Outreach Committee October 2022]
To receive these reports as delivered above. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Current & Completed Business
EDI Workshop - Tabled
Google Drive backup - Tabled
Collective Bargaining Update - Andi (2 Min)
ED Recruitment Update - Andi (5 Min)
AGM wrap up (Keith - 10 min)
New Business
2023 Budget - Andi (10 min)
Board vacancy for 2023 - Andi (10 min)
=
In Camera Session
To move in camera with Greg Glatz as guest | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
To move out of in camera discussion. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Adjournment
To adjourn the meeting at pm. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |