Board Minutes October 2020

Revision as of 01:11, 20 October 2020 by Cwc (talk | contribs) (→‎New Business)

These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.

Bike Edmonton Board Meeting Minutes for October 2020

Board meetings are open to Bike Edmonton members and the public.

  • Date: Monday, October 12, 2020
  • Location: Zoom (Meeting ID: 633 422 4718, Edmonton Local number:  +1 587 328 1099)
  • Start Time: 7:00pm

Please email board@bikeedmonton.ca if you cannot attend. Feel free to submit agenda items with a brief summary of what you would like to discuss. Thank you!

Attendance

  • Meeting Chair: Jeremy
  • Minute-taker: Jasmine
  • Food by:
  • Board attendance:
  • Staff attendance:
  • Regrets:
  • Absent:
  • Guests:

Call to Order

  • Meeting called to order by ________ at ________pm.

Logistics for Next Meeting

  • Date: November 9, 2020 @ 7pm (board meeting) (Board Retreat - Nov 7, 8)
  • Location: Zoom
  • Chair:
  • Minute-taker: Annya
  • Food by:

Approval of Agenda, Minutes, Reports (5 min)

MOTION
To approve this October 12 agenda, the September 2020 minutes, and reports as presented below.

Moved:
Seconded:
Aye No Abstain

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New Business

Election of Executive - ALL BOARD (10 min)

Confirmation of Retreat Details - ALL BOARD (15 min)

Welcome to New Board - ALL BOARD (15 min)


Casino - Molly (10 min)

In Camera:

MOTION
To go in camera

Moved:
Seconded:
Aye No Abstain

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MOTION
To go out of camera

Moved:
Seconded:
Aye No Abstain

Expression error: Unexpected < operator.

Adjournment

MOTION
To adjourn the meeting.

Moved:
Seconded:
Aye No Abstain

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