Board Minutes November 27 2022 Meeting 2: Difference between revisions
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Latest revision as of 22:51, 27 November 2022
Bike Edmonton Board Meeting Minutes for November 27 2022
Board meetings are open to Bike Edmonton members and the public.
- Location: Stanley Milner Library, Civic Employees Room 3
- Start Time: 3:30pm
Attendance
- Meeting Chair: Andi Eng
- Minute-taker: Jason Wang
- Food by: N/A
- Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon
- Staff attendance: Greg Glatz
- Regrets: John Fuller, Charlotte Thomasson
- Absent:
- Guests:
Call to Order
- Meeting called to order by Andi at 3:47 pm.
Logistics for Next Meeting
Regular Board Meeting
- Date: Monday, December 12, 2022; 7pm
- Location: Google Meet
- Chair:
- Minute-taker:
- Food by: N/A
Approval of Agenda
| To approve this November 27 2022, Meeting 2 agenda. | ||
| Moved: | Jason | |
| Seconded: | Matt | |
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
Approval of Minutes
| To approve the minutes of November 27 2022 | ||
| Moved: | Kelly | |
| Seconded: | Marcel | |
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
Adjournment
| To adjourn the meeting at 3:51 pm. | ||
| Moved: | Matt | |
| Seconded: | Marcel | |
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||