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2018 Annual General Meeting

Please join us for Bike Winnipeg’s Annual General Meeting on Thursday, April 12th. Doors open 7pm and program to begin at 7:30pm.

Learn about how we’re normalizing cycling in this city, our accomplishments over the past year and our plans for making cycling in Winnipeg safer, more enjoyable, and accessible for 2018!

VOTING INFO: To receive voting rights at our AGM please purchase your annual individual membership online beforehand, or bring 20$ in cash/cheque with you to register when doors open at 7pm.

Bike Winnipeg 2017 Annual Report

Where: Fools and Horses cafe (379 Broadway)
When: Thursday, April 12th, 2018
Doors: 7pm
AGM: 730pm
Guest Speakers: 8:15pm

Snacks will be served. Coffee & alcoholic beverages will be available for purchase.

AGENDA

7:00pm – Welcome!
Get a beverage, grab a snack and get comfortable.

7:30pm – AGM begins

1. Welcome
2. Approval of Agenda for 2018
3. Adoption of 2017 AGM Minutes
4. Reports
5. Motion:
Proposed Change to Bike Winnipeg By-Law Re: Elections for Co-Chairs
6. Elections (Candidate Bios)
7. Adjournment

Guest Speakers:
Janice Lukes will be joining us to speak as the Councillor for South Winnipeg – St.Norbert and will be presenting on the state of the network in Winnipeg

We will also be joined by Green Action Centre’s Mel Marginet and Elizabeth Shearer for a presentation about the new ride matching app GoManitoba. This new free app is accessible to all Manitobans and is helping to normalize sustainable transportation across the province. Visit www.gomanitoba.ca or learn more about the app here on their website http://bit.ly/2GL4RAb

** Bike Winnipeg T-shirts will be available for purchase **

Proposed Change to Bike Winnipeg By-Law Re: Elections for Co-Chairs

The board will be considering the following resolution at our AGM on Thursday, April 12th, which will be moved by Bike Winnipeg Executive Committee:

WHEREAS; currently clause 2.11 in the Bike Winnipeg By-Laws states that Candidates for Co‐Chairs shall put their names forward together and shall be considered for election as a team at the Annual Meeting of the Organization as outlined in 3.03 herein.;

AND WHEREAS: There is no stated or known reason for setting apart the procedure for Co-Chairs of the organization;

THEREFORE BE IT RESOLVED: that this clause be amended to state the following: The Board may designate the officers of Bike Winnipeg, appoint officers on an annual or more frequent basis. An Officer shall be a director of the organization. The officers of Bike Winnipeg shall include two Co-chairs, Secretary and Treasurer and other such officers as the Board of Directors may determine from time to time.  The Board of Directors shall elect officers at a Board Meeting following the annual general meeting.



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