Home   Page  
Loading Events

« All Events

  • This event has passed.

Bike Winnipeg 2013 Annual General Meeting

November 16, 2013 @ 13:00 - 16:00

Please join us for the Annual General Meeting of Bike Winnipeg Saturday November 16th and learn about recent and planned activities of Bike Winnipeg in our efforts to make cycling in Winnipeg a safe, enjoyable, accessible and convenient transportation choice year round. The AGM will be followed by a panel discussion of cycling related issues in St. Boniface and a mix and mingle session. Snacks and refreshments will be provided. RSVP`s are appreciated so that we can get an estimate on attendance, but not required.

When: Saturday November 16th, 2013 1:00pm – 4:00pm,
Where: Antoine-Gaborieau Hall
Centre culturel franco-manitobain (CCFM)
340 Provencher Boulevard
Winnipeg, Manitoba, Canada R2H 0G7

Agenda for the afternoon:

AGM :

  1. Approval of Agenda
  2. Introductions
  3. Adoption of Minutes
  4. Board Reports
  5. Board Resolutions
  6. Nominations & Voting
  7. Adjournment

Panel Discussion: Cycling in St. Boniface – What exists, where are the gaps, and where are the opportunities

Mix & Mingle: Enjoy some snacks and refreshments on us and hang out with your fellow cyclists!

Resolutions to be considered at the AGM:

1) Resolution to Change the Name of the Organization

Whereas the Board of Directors voted at the April monthly meeting to change the name of the organization from Bike to the Future to Bike Winnipeg; and

Whereas the organization has adopted a new logo at the May monthly meeting; and
Whereas the organization has operated under the name of Bike Winnipeg since the May monthly meeting;

Therefore be it resolved that the by-laws of the organization be amended to state the name of the organization as “Bike Winnipeg,” replacing the name “Bike to the Future” wherever it appears in the by-laws, and that the necessary documents be filed with     the Companies Office for the purpose of changing the name of the organization from Bike to the Future Inc. to Bike Winnipeg Inc.

Amended by-laws can be viewed here. Our existing by-laws can be viewed here.

2) Resolution to Set Sub-Committee Terms of Reference

Whereas the organization has grown substantially in the past six years; and
Whereas it is desirous for some of the work of the organization to be performed by committees; and
Whereas committees represent an opportunity for members to become more involved in the work of the organization; and
Whereas the work of a committee benefits from a clear mandate and a clear description of its authority;
Therefore be it resolved that the members adopt the Terms of Reference presented.Draft sub-committee terms of reference can be viewed here.

 

 

Details

Date:
November 16, 2013
Time:
13:00 - 16:00

Organizer

Bike Winnipeg

Venue

Antoine-Gaborieau Hall, Centre culturel franco-manitobain (CCFM)
340 Provencher Boulevard
Winnipeg, Manitoba R2H 0G7 Canada
+ Google Map

Hosting a cycling related event in Winnipeg? If it fits within our event list posting guidelines, we'd be happy to post it for you. Please email us at eventlistings@bikewinnipeg.ca.