User contributions for Kelly.granigan
A user with 196 edits. Account created on 29 November 2022.
18 November 2023
- 17:0817:08, 18 November 2023 diff hist 0 2023 AGM →Approval of Minutes from 2020 Annual General Meeting
- 16:5616:56, 18 November 2023 diff hist −19 2023 AGM →Board Elections Kelly, Andi, Ceileigh
- 16:5416:54, 18 November 2023 diff hist +89 2023 AGM →Reports
- 16:3316:33, 18 November 2023 diff hist +128 2023 AGM →Reports
- 16:2516:25, 18 November 2023 diff hist −17 2023 AGM No edit summary
16 November 2023
- 20:1620:16, 16 November 2023 diff hist +22 2023 AGM →Board Elections
- 20:1520:15, 16 November 2023 diff hist +35 2023 AGM →Overview of Election Process - Andi/Michelle/Maxine
15 November 2023
- 18:2618:26, 15 November 2023 diff hist +149 2023 AGM →Bike Edmonton Annual General Meeting Minutes for 2023
- 18:2518:25, 15 November 2023 diff hist −4 2023 AGM →Overview of Election Process - Andi/Michelle/Maxine
- 18:2418:24, 15 November 2023 diff hist +392 2023 AGM →Budget Update - Marcel Huculak
- 18:2018:20, 15 November 2023 diff hist +3,343 N 2023 AGM Created page with "'''''These minutes are not yet approved. They must be approved at the 2024 AGM.''''' == Bike Edmonton Annual General Meeting Minutes for 2023 == * Location: Google Meets * Date: Saturday, November 18, 2023, 2pm == Attendance == * Meeting Chair: Kelly Granigan * Minute-taker: Stephen Paskaluk * Attendance: == Call to Order == * Kelly Called to order at 2: pm *Land acknowledgment *Direct members to https://bikeedmonton.ca/agm for documents *Establish quorum *Confi..."
- 18:0618:06, 15 November 2023 diff hist +15 General Meetings No edit summary current
- 17:3917:39, 15 November 2023 diff hist −1 Board Minutes November 2023 →New Business current
- 17:3917:39, 15 November 2023 diff hist −1 Board Minutes November 2023 →AGM Planning
- 17:3817:38, 15 November 2023 diff hist +3 Board Minutes November 2023 →Staff/Volunteer appreciation event update (Stephen, Charlotte, Ceileigh) (10 min)
- 17:3817:38, 15 November 2023 diff hist −2 Board Minutes November 2023 →2021-2022 Financial Year Audit - Final Report
- 17:3717:37, 15 November 2023 diff hist +2 Board Minutes November 2023 →Executive Director's Report (10 min)
- 17:3617:36, 15 November 2023 diff hist −1 Board Minutes November 2023 →Executive Director's Report (10 min)
- 17:3617:36, 15 November 2023 diff hist 0 Board Minutes November 2023 →Bike Edmonton Board Meeting Minutes for November 2023
- 17:3617:36, 15 November 2023 diff hist +44 Board Minutes November 2023 →Attendance
- 17:3517:35, 15 November 2023 diff hist +8 Board Minutes November 2023 →Attendance
- 17:3517:35, 15 November 2023 diff hist +2,601 Board Minutes November 2023 No edit summary
- 01:5301:53, 15 November 2023 diff hist 0 Board Minutes November 2023 No edit summary
- 01:5201:52, 15 November 2023 diff hist +21 Board Minutes November 2023 →2021-2022 Financial Year Audit - Final Report
- 01:5201:52, 15 November 2023 diff hist +83 Board Minutes November 2023 →2021-2022 Financial Year Audit - Final Report
- 01:4901:49, 15 November 2023 diff hist +10 Board Minutes November 2023 →Consent Agenda (5 min)
- 01:4501:45, 15 November 2023 diff hist +1 Board Minutes November 2023 →Approval of Agenda, Minutes, Reports (5 min)
14 November 2023
- 21:3221:32, 14 November 2023 diff hist −15 Board Minutes November 2023 →CEBA Loan Letter
- 03:3303:33, 14 November 2023 diff hist +1 Board Minutes November 2023 →CEBA Loan Letter Tags: Mobile edit Mobile web edit
10 November 2023
- 22:0022:00, 10 November 2023 diff hist +29 Board Minutes November 2023 →In Camera Session
- 21:5821:58, 10 November 2023 diff hist +502 Board Minutes November 2023 →Treasurer's Report
- 21:5221:52, 10 November 2023 diff hist −89 Board Minutes November 2023 →In Camera Session
- 21:5021:50, 10 November 2023 diff hist +510 Board Minutes November 2023 No edit summary
- 19:3919:39, 10 November 2023 diff hist −111 Board Minutes November 2023 No edit summary
- 19:3519:35, 10 November 2023 diff hist +142 Board Minutes November 2023 →New Business
- 19:3219:32, 10 November 2023 diff hist +4,278 N Board Minutes November 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for November 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: November 13, 2023 7pm 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 tabl..."
11 October 2023
- 00:3000:30, 11 October 2023 diff hist −20 Board Minutes October 2023 →New Business
- 00:3000:30, 11 October 2023 diff hist +1 Board Minutes October 2023 →In Camera Session
- 00:2900:29, 11 October 2023 diff hist +12 Board Minutes October 2023 →In Camera Session
6 October 2023
- 17:1217:12, 6 October 2023 diff hist +134 Board Minutes October 2023 →In Camera Session
- 17:0817:08, 6 October 2023 diff hist +226 Board Minutes October 2023 →Treasurer's Report
- 17:0317:03, 6 October 2023 diff hist +150 Board Minutes October 2023 →South Shop Ad-hoc Working Group
- 16:5416:54, 6 October 2023 diff hist +1 Board Minutes October 2023 No edit summary
- 16:5316:53, 6 October 2023 diff hist +2 Board Minutes October 2023 No edit summary
- 16:5216:52, 6 October 2023 diff hist +125 Board Minutes October 2023 No edit summary
- 16:4016:40, 6 October 2023 diff hist +25 Board Minutes October 2023 No edit summary
- 16:2216:22, 6 October 2023 diff hist +3,815 N Board Minutes October 2023 Created page with "'''''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 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: October 10, 2023 7pm 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...."
11 September 2023
- 23:5223:52, 11 September 2023 diff hist +279 Board Minutes September 2023 No edit summary
8 September 2023
- 17:0017:00, 8 September 2023 diff hist +27 Board Minutes September 2023 →New Business Tags: Mobile edit Mobile web edit
7 September 2023
- 18:1118:11, 7 September 2023 diff hist +5,760 N Board Minutes September 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for September 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: Sept 11, 2023 7pm 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...."
17 July 2023
- 16:0416:04, 17 July 2023 diff hist −2 Board Minutes July 2023 special meeting for landlord negotiation →South Shop Lease Renewal (20 min)
- 16:0416:04, 17 July 2023 diff hist +1,346 N Board Minutes July 2023 special meeting for landlord negotiation Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for July 2023 Special Meeting for Landlord Negotiations == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: July 17, 2023 7pm Please RSVP to [mailto:board@bikeedmonton.ca board@bikeedmonton.ca] if you plan on attending. Please include a brief summary of any..."
- 15:3215:32, 17 July 2023 diff hist +91 Board of Director's Minutes →2020-2029 Tags: Mobile edit Mobile web edit
11 July 2023
- 00:5500:55, 11 July 2023 diff hist +2 Board Minutes July 2023 No edit summary
10 July 2023
- 18:4518:45, 10 July 2023 diff hist +358 Board Minutes July 2023 →South Shop Lease Renewal (20 min) Tags: Mobile edit Mobile web edit
8 July 2023
- 18:2818:28, 8 July 2023 diff hist +136 Board Minutes July 2023 →South Shop Ad-hoc Working Group Tags: Mobile edit Mobile web edit
6 July 2023
- 22:4222:42, 6 July 2023 diff hist +114 Board Minutes July 2023 →President's Report
- 22:0022:00, 6 July 2023 diff hist +131 Board Minutes July 2023 →Board and Committee Evaluations discussion (20 min)
- 21:5621:56, 6 July 2023 diff hist +3,538 N Board Minutes July 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for July 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: July 10, 2023 7pm 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..."
13 June 2023
- 01:0401:04, 13 June 2023 diff hist +336 Board Minutes June 2023 →Treasurer's Report
- 00:2300:23, 13 June 2023 diff hist +128 Board Minutes June 2023 →Executive Director's Report (10 min) Tags: Mobile edit Mobile web edit
12 June 2023
- 23:4623:46, 12 June 2023 diff hist +127 Board Minutes June 2023 →Governance Committee Report Tags: Mobile edit Mobile web edit
- 22:0422:04, 12 June 2023 diff hist +64 Board Minutes June 2023 →New Business Tags: Mobile edit Mobile web edit
8 June 2023
- 16:3816:38, 8 June 2023 diff hist +1 Board Minutes June 2023 →South Shop Ad-hoc Working Group
- 16:3816:38, 8 June 2023 diff hist +122 Board Minutes June 2023 →President's Report
- 16:1616:16, 8 June 2023 diff hist +134 Board Minutes June 2023 No edit summary
- 16:1016:10, 8 June 2023 diff hist +4,446 N Board Minutes June 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for June 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: June 12, 2023 7pm 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..."
9 May 2023
- 00:5700:57, 9 May 2023 diff hist +133 Board Minutes May 2023 →Draft Donor Recognition Policy (20 min)
- 00:5700:57, 9 May 2023 diff hist +130 Board Minutes May 2023 →Governance Committee Report
- 00:5600:56, 9 May 2023 diff hist +119 Board Minutes May 2023 →H.R. Committee Report
- 00:5500:55, 9 May 2023 diff hist +6 Board Minutes May 2023 →Treasurer's Report
- 00:5500:55, 9 May 2023 diff hist +351 Board Minutes May 2023 →Treasurer's Report
8 May 2023
- 15:0115:01, 8 May 2023 diff hist +79 Board Minutes May 2023 →New Business Tags: Mobile edit Mobile web edit
4 May 2023
- 17:4417:44, 4 May 2023 diff hist +121 Board Minutes May 2023 →President's Report
- 17:2517:25, 4 May 2023 diff hist +137 Board Minutes May 2023 →South Shop Ad-hoc Working Group
- 16:3516:35, 4 May 2023 diff hist +11 Board Minutes May 2023 →Attendance
- 16:3116:31, 4 May 2023 diff hist +21 Board Minutes May 2023 →In Camera Session
- 16:3116:31, 4 May 2023 diff hist +8 Board Minutes May 2023 →Executive Director's Report
- 16:3016:30, 4 May 2023 diff hist +1 Board Minutes May 2023 No edit summary
- 16:3016:30, 4 May 2023 diff hist +102 Board Minutes May 2023 →New Business
- 16:2816:28, 4 May 2023 diff hist −10 Board Minutes May 2023 →H.R. Committee Report
3 May 2023
- 22:2222:22, 3 May 2023 diff hist +10 Operational 100 - Policy Development & Implementation No edit summary
27 April 2023
- 19:4619:46, 27 April 2023 diff hist −13 Board Minutes December 2022 →Executive Director's Report (5 min) current
- 19:4519:45, 27 April 2023 diff hist +15 Board Minutes January 2023 →Executive Director's Report current
- 19:4319:43, 27 April 2023 diff hist +3 Board Minutes February 2023 →Executive Director's Report (10 min) current
- 19:4219:42, 27 April 2023 diff hist +15 Board Minutes March 2023 →Executive Director's Report (5 min) current
- 19:4019:40, 27 April 2023 diff hist +3 Board Minutes April 2023 →Executive Director's Report
- 19:3519:35, 27 April 2023 diff hist +3,977 N Board Minutes May 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for May 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: May 8, 2023 7pm 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 yo..."
20 April 2023
- 17:1217:12, 20 April 2023 diff hist +2 Board Minutes March 2023 →Treasurer's Report
- 17:1217:12, 20 April 2023 diff hist +2 Board Minutes March 2023 →President's Report
- 17:0717:07, 20 April 2023 diff hist 0 Board Minutes February 2023 →Governance Committee Report
- 17:0617:06, 20 April 2023 diff hist −17 Board Minutes February 2023 →H.R. Committee Report
- 17:0517:05, 20 April 2023 diff hist 0 Board Minutes February 2023 →Treasurer's Report
- 17:0417:04, 20 April 2023 diff hist 0 Board Minutes February 2023 →President's Report
- 17:0117:01, 20 April 2023 diff hist 0 Board Minutes January 2023 →President's Report
18 April 2023
- 20:3420:34, 18 April 2023 diff hist −46 Board Minutes December 2022 →Executive Committee TOR (5 min)
- 20:3320:33, 18 April 2023 diff hist +35 Board Minutes December 2022 →Governance Committee Report -To include TOR (5 min)
- 20:3320:33, 18 April 2023 diff hist +36 Board Minutes December 2022 →H.R. Committee Report - To include TOR (5 min)
- 20:3220:32, 18 April 2023 diff hist +37 Board Minutes December 2022 →Treasurer's Report (5 min)
- 20:3220:32, 18 April 2023 diff hist +34 Board Minutes December 2022 →President's Report (5 min)
- 01:1601:16, 18 April 2023 diff hist +30 Board Minutes April 2023 →New Business
- 00:4700:47, 18 April 2023 diff hist 0 Board Minutes April 2023 No edit summary
- 00:3800:38, 18 April 2023 diff hist 0 Board Minutes April 2023 No edit summary
- 00:3700:37, 18 April 2023 diff hist +125 Board Minutes April 2023 →Executive Director's Report
- 00:3500:35, 18 April 2023 diff hist +2 Board Minutes April 2023 →Treasurer's Report
- 00:3500:35, 18 April 2023 diff hist +365 Board Minutes April 2023 →Treasurer's Report
- 00:3300:33, 18 April 2023 diff hist +12 Board Minutes April 2023 →H.R. Committee Report
- 00:3300:33, 18 April 2023 diff hist +120 Board Minutes April 2023 →Governance Committee Report
- 00:3200:32, 18 April 2023 diff hist +120 Board Minutes April 2023 →President's Report
- 00:3000:30, 18 April 2023 diff hist +278 Board Minutes April 2023 No edit summary
10 April 2023
- 21:2821:28, 10 April 2023 diff hist +45 Board Minutes April 2023 →Special General Meeting Wrap Up (10 min)
- 21:2621:26, 10 April 2023 diff hist −47 Board Minutes April 2023 →Current & Completed Business
- 21:2521:25, 10 April 2023 diff hist +9 Board Minutes April 2023 →Ad-hoc Committee and Process for deciding South Side Shop future
- 21:2421:24, 10 April 2023 diff hist +46 Board Minutes April 2023 →Special General Meeting Wrap Up (10 min)
- 21:2421:24, 10 April 2023 diff hist +2,291 Board Minutes April 2023 →New Business
30 March 2023
- 17:2017:20, 30 March 2023 diff hist +2,521 N Board Minutes April 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for April 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: April 17, 2023 7pm 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. Tha..."
22 March 2023
- 16:1316:13, 22 March 2023 diff hist −1 2023 SGM for 2022-2023 budget →Treasurer's Report - Marcel Huculak
- 16:1316:13, 22 March 2023 diff hist +377 2023 SGM for 2022-2023 budget →Treasurer's Report - Marcel Huculak
21 March 2023
- 17:4017:40, 21 March 2023 diff hist +118 2023 SGM for 2022-2023 budget →President's Report - Kelly Granigan
- 16:4516:45, 21 March 2023 diff hist +23 2023 SGM for 2022-2023 budget No edit summary
17 March 2023
14 March 2023
- 18:0518:05, 14 March 2023 diff hist +1 2023 SGM for 2022-2023 budget →Adjournment
- 18:0418:04, 14 March 2023 diff hist −42 2023 SGM for 2022-2023 budget No edit summary
- 17:5717:57, 14 March 2023 diff hist +2,840 N 2023 SGM for 2022-2023 budget Created page with "'''''These minutes are not yet approved. They must be approved at the 2023 AGM.''''' == Bike Edmonton Annual General Meeting Minutes for 2022 == * Location: Google Meet * Date: Wednesday, March 22, 2023 7pm == Attendance == * Meeting Chair: Kelly Granigan * Minute-taker: Ceileigh Cunningham and Jason Wang * Attendance: == Call to Order == * Kelly called to order at pm *Land acknowledgment *Direct members to https://bikeedmonton.ca/agm for documents *Establish quo..."
- 17:4317:43, 14 March 2023 diff hist +36 General Meetings No edit summary
- 01:3801:38, 14 March 2023 diff hist −3 Board Minutes March 2023 →Approval of Agenda, Minutes, Reports (5 min)
- 00:5000:50, 14 March 2023 diff hist +525 Board Minutes March 2023 →New Business
10 March 2023
- 20:5820:58, 10 March 2023 diff hist +94 Board Minutes March 2023 →Consent Agenda (5 min)
- 20:4820:48, 10 March 2023 diff hist +117 Board Minutes March 2023 →Treasurer's Report Tags: Mobile edit Mobile web edit
- 20:4820:48, 10 March 2023 diff hist +118 Board Minutes March 2023 →President's Report Tags: Mobile edit Mobile web edit
7 March 2023
- 21:1021:10, 7 March 2023 diff hist +18 Board Minutes March 2023 →Current & Completed Business
- 21:0921:09, 7 March 2023 diff hist +1,049 Board Minutes March 2023 →New Business
- 20:5720:57, 7 March 2023 diff hist −248 Board Minutes March 2023 No edit summary
- 20:5620:56, 7 March 2023 diff hist +306 Board Minutes March 2023 →First Aid Training for Staff (15 min)
- 20:5520:55, 7 March 2023 diff hist +194 Board Minutes March 2023 →First Aid Training for Staff (15 min)
- 20:5420:54, 7 March 2023 diff hist +97 Board Minutes March 2023 →New Business
- 20:5220:52, 7 March 2023 diff hist +164 Board Minutes March 2023 →Current & Completed Business
- 20:5120:51, 7 March 2023 diff hist +318 Board Minutes March 2023 →New Business
- 20:4720:47, 7 March 2023 diff hist −254 Board Minutes March 2023 →Special General Meeting (10 min)
28 February 2023
- 18:1418:14, 28 February 2023 diff hist +166 Board Minutes March 2023 No edit summary
- 18:0418:04, 28 February 2023 diff hist −1 Board Minutes March 2023 →Special General Meeting (10 min)
- 18:0418:04, 28 February 2023 diff hist +24 Board Minutes March 2023 →Special General Meeting (10 min)
- 18:0318:03, 28 February 2023 diff hist +48 Board Minutes March 2023 No edit summary
- 18:0218:02, 28 February 2023 diff hist +296 Board Minutes March 2023 No edit summary
- 17:4717:47, 28 February 2023 diff hist +3,688 N Board Minutes March 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for March 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: March 13, 2023 7pm 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. Tha..."
14 February 2023
- 01:5801:58, 14 February 2023 diff hist +55 Board Minutes February 2023 No edit summary
- 01:5301:53, 14 February 2023 diff hist −21 Board Minutes February 2023 →Approval of Agenda, Minutes, Reports (5 min)
- 01:3901:39, 14 February 2023 diff hist +14 Board Minutes February 2023 →Audit (10 min)
- 01:3901:39, 14 February 2023 diff hist +351 Board Minutes February 2023 →Audit (10 min)
- 01:3601:36, 14 February 2023 diff hist +35 Board Minutes February 2023 →Special General Meeting (10 min)
- 01:3201:32, 14 February 2023 diff hist +11 Board Minutes February 2023 →Attendance
- 01:3101:31, 14 February 2023 diff hist +128 Board Minutes February 2023 →Governance Committee Report
- 01:3001:30, 14 February 2023 diff hist +121 Board Minutes February 2023 →H.R. Committee Report
- 01:2901:29, 14 February 2023 diff hist +121 Board Minutes February 2023 →Treasurer's Report
- 01:2801:28, 14 February 2023 diff hist +120 Board Minutes February 2023 →President's Report
- 01:2501:25, 14 February 2023 diff hist +49 Board Minutes February 2023 →In Camera Session
31 January 2023
- 17:1517:15, 31 January 2023 diff hist −18 Board Minutes February 2023 →Call to Order
- 17:1517:15, 31 January 2023 diff hist +4,114 N Board Minutes February 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for February 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: February 13, 2023 7pm 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 tabl..."
17 January 2023
- 01:4301:43, 17 January 2023 diff hist +9 Board Minutes January 2023 →Credit Cards
- 01:4001:40, 17 January 2023 diff hist +96 Board Minutes January 2023 →Attendance
13 January 2023
- 18:3918:39, 13 January 2023 diff hist +723 Board Minutes January 2023 →New Business
- 18:3218:32, 13 January 2023 diff hist +8 Board Minutes January 2023 →Special General Meeting Planning
12 January 2023
- 22:1222:12, 12 January 2023 diff hist +24 Board Minutes January 2023 →Governance Committee Report
- 21:5821:58, 12 January 2023 diff hist +129 Board Minutes January 2023 →President's Report
- 21:5821:58, 12 January 2023 diff hist −1 Board Minutes January 2023 →Approval of Agenda, Minutes, Reports (5 min)
4 January 2023
- 03:3603:36, 4 January 2023 diff hist +54 Board Minutes January 2023 →In Camera Session
- 03:3503:35, 4 January 2023 diff hist +9 Board Minutes January 2023 →Consent agenda concept
- 03:3503:35, 4 January 2023 diff hist +793 Board Minutes January 2023 →New Business
- 00:5800:58, 4 January 2023 diff hist +4,367 N Board Minutes January 2023 Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for January 2023 == Board meetings are open to Bike Edmonton members and the public. * Location: Google Meet * Start Time: January 16, 2023 7pm 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...."
3 January 2023
- 17:4917:49, 3 January 2023 diff hist +4,827 N Executive Committee Created page with "= Executive Committee 2022-2023 = * '''Chair:''' Kelly Granigan * '''Members:''' ** Andi Eng ** Marcel Hucalak ** Jason Wang ** Matt Hoyt ** Kelly Granigan ** Greg Glatz (ex-officio, non-voting) = Topics of focus = * Update Executive Officer signing authorities with Bike Edmonton’s financial institutions * Set Board Meeting agendas * Oversee Board-level matters * Provide policy governance oversight * Deal with emergency matters * Plan and facilitate Executive Officer..." current
- 17:3717:37, 3 January 2023 diff hist −30 Committees No edit summary current
21 December 2022
- 23:5823:58, 21 December 2022 diff hist +1 2022 AGM →Budget - Byron Vass current Tags: Mobile edit Mobile web edit
20 December 2022
- 18:5818:58, 20 December 2022 diff hist +17,940 N 2022 AGM Created page with "'''''These minutes are not yet approved. They must be approved at the 2023 AGM.''''' == Bike Edmonton Annual General Meeting Minutes for 2022 == * Location: Victoria Park, Site #2 * Date: Sunday, October 23, 2022 == Attendance == * Meeting Chair: Andi Eng * Minute-taker: Kelly Granigan * Attendance: Attendance Form https://drive.google.com/file/d/1B-hrvHLAfb9B_MU_3URA4WtBrkG4saBi/view?usp=share_link == Call to Order == * Andi called to order at 2:17pm *Land ackno..."
- 18:0418:04, 20 December 2022 diff hist +15 General Meetings No edit summary
- 18:0318:03, 20 December 2022 diff hist −88 2021 AGM No edit summary current
- 18:0118:01, 20 December 2022 diff hist +79 Annual Reports No edit summary current
- 18:0018:00, 20 December 2022 diff hist 0 N File:2022 Annual Report Bike Edmonton web version.pdf No edit summary current
13 December 2022
- 04:0104:01, 13 December 2022 diff hist +24 Board Minutes December 2022 →In Camera Session
- 02:2102:21, 13 December 2022 diff hist +1 Board Minutes December 2022 →Logistics for Next Meeting
- 01:4201:42, 13 December 2022 diff hist −3 Board Minutes December 2022 →Approval of Agenda, Minutes, Reports (5 min)
- 01:3801:38, 13 December 2022 diff hist +7 Board Minutes December 2022 →Wiki Access
- 01:3701:37, 13 December 2022 diff hist +558 Board Minutes December 2022 No edit summary
- 01:2901:29, 13 December 2022 diff hist +11 Board Minutes December 2022 →Updates on Action Items From Previous Meeting (5 min)
- 01:2701:27, 13 December 2022 diff hist +20 Board Minutes December 2022 →Logistics for Next Meeting
- 01:2501:25, 13 December 2022 diff hist +9 Board Minutes December 2022 →Woman Owned Business on Google
- 01:2301:23, 13 December 2022 diff hist −69 Board Minutes December 2022 No edit summary
12 December 2022
- 19:1619:16, 12 December 2022 diff hist +93 Board Minutes December 2022 →Treasurer's Report (5 min) Tags: Mobile edit Mobile web edit
- 00:2900:29, 12 December 2022 diff hist −65 Board Minutes December 2022 →Updates on Action Items From Previous Meeting (5 min) Tags: Mobile edit Mobile web edit
- 00:2700:27, 12 December 2022 diff hist +97 Board Minutes December 2022 →Governance Committee Report -To include TOR (5 min) Tags: Mobile edit Mobile web edit
- 00:2600:26, 12 December 2022 diff hist +99 Board Minutes December 2022 →H.R. Committee Report - To include TOR (5 min) Tags: Mobile edit Mobile web edit
11 December 2022
- 23:4923:49, 11 December 2022 diff hist +258 Board Minutes December 2022 →Executive Director's Report (5 min) Tags: Mobile edit Mobile web edit
10 December 2022
- 20:2120:21, 10 December 2022 diff hist −31 Board Minutes November 2022 →In Camera Session current
- 20:0920:09, 10 December 2022 diff hist +68 Board Minutes December 2022 →Updates on Action Items From Previous Meeting (5 min)
- 19:3519:35, 10 December 2022 diff hist +100 Board Minutes December 2022 →President's Report (5 min)
- 18:4618:46, 10 December 2022 diff hist −97 Board Minutes December 2022 No edit summary
- 18:4618:46, 10 December 2022 diff hist +7,571 Board Minutes December 2022 Agenda and minutes for December 2022 board meeting