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: Sarah
- Food by: n/a
- Board attendance: Jeremy, Matt, Mike, Rachel, Sarah, Husam, Keith, Jarret, Roy, Ken
- Staff attendance: Chris Chan, Molly, Coreen
- Regrets: Jasmine
- Absent: Annya
- Guests:
Call to Order
- Meeting called to order by ____7____ at ___15_____pm.
Logistics for Next Meeting
- Date: Board Retreat - Nov 7, 8
- Location: Kinsmen Clubhouse TBC
- Chair: Jeremy
- 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.
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Moved:
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Seconded:
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Aye
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No
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Abstain
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All
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Passed
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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
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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MOTION
To go out of camera
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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Adjournment
MOTION
To adjourn the meeting.
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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