Join us via Zoom on Wednesday, April 6th at 7pm for Bike Winnipeg’s 2022 Annual General Meeting. Learn about our accomplishments in 2021 and find out were we are planning to focus our energies in 2022.
Register
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_AF8He3m6Q-yzEyHh6UdZMw
After registering, you will receive a confirmation email containing information about joining the webinar.
Agenda
- Call to Order
- Land Acknowledgement Statement
- Introductions
- Approval of Agenda
- Approval of Minutes from 2021 AGM
- Guest Speaker – Ken Cur – Cycling Without Age (7:15-7:45pm)
- Presentation & Video
- Questions
- Reports
- Message from the Co-Chairs
- Executive Director’s Report
- Strategic Plan Report
- Treasurer’s Report
- Bicycle Valet Winnipeg Report
- Committee Reports
- Finance Committee
- Measurement, Audit, & Compliance Committee
- Advocacy Committee
- Fundraising Committee
- Outreach Committee
- Local Bike Groups
- Questions/Discussion
- Approval of Bylaw Changes
- Election of Directors
- Adjournment
2021 Annual Report
Membership
Buy or Renew your Bike Winnipeg Membership
Call for Directors
We are currently looking to fill up to six (6) open directorships at our 2022 Annual General Meeting. The Board of Directors provides governance, leadership, fundraising, and financial oversight to our staff and operations.
More information on becoming a Bike Winnipeg Director
To apply
Submit an application through our online Nomination Form prior to the AGM (preferably by April 1st, 2022).
Attend our AGM on Wednesday, April 6th, or contact us at contact@bikewinnipeg.ca ahead of time if you are not able to make this event.
If you have any questions about the application process, or the Board itself, please contact us at contact@bikewinnipeg.ca. We thank you for your interest and support!
Notice of Proposed By-law Changes
Fiscal Year
Current Wording
1. 2 The fiscal year of the Organization shall terminate on the 31st day of December in each and every year. The decision as to whether to audit the books and financial records of the Organization shall remain at the discretion of the Bike Winnipeg Board of directors (hereinafter referred to as “the board”) and shall be reviewed annually and within ninety days of the fiscal year end.
Recommended Wording:
1.2 The fiscal year of the Organization shall terminate on the 31st day of December in each and every year. An audit or review of the books and financial records of the Organization shall remain at the discretion of the Bike Winnipeg Board of directors (hereinafter referred to as “the board”) and shall occur annually and within ninety days of the fiscal year end.
Rationale: Removing option for an audit or review to make it mandatory; also grammar
Vision
Current wording:
1.5 We envision a city where every road is safe for cycling, all bike paths are connected, and riding a bike is normal and always fun.
Recommended Wording:
1.5 We envision a city where every road is safe for cycling, all bike paths are connected, and riding a bike is commonplace and always fun.
Rationale: We felt that commonplace was more inclusive than normal