Board Minutes 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

MOTION

To approve this November agenda.
Moved:
Seconded:

Aye	No	Abstain

Approval of October 2022 Minutes

MOTION

To approve Minutes from October board meeting.
Moved:
Seconded:

Aye	No	Abstain

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]

MOTION

To receive these reports as delivered above.
Moved:
Seconded:

Aye	No	Abstain

=

In Camera Session

MOTION

To move in camera with Greg Glatz as guest
Moved:
Seconded:

Aye	No	Abstain

MOTION

To move out of in camera discussion.
Moved:
Seconded:

Aye	No	Abstain

Adjournment

MOTION

To adjourn the meeting at pm.
Moved:
Seconded:

Aye	No	Abstain