1 of 30

2023 Annual General Meeting

2023 AGM

2 of 30

Meeting Agenda

  1. Call to Order [Stephen Raitz]
  2. Adoption of the Agenda
  3. Approval of 2022 AGM Minutes
  4. Chair’s Report [Chair Stephen Raitz]
  5. Financial Report [Treasurer Chris Chan]
  6. Bylaw Amendment [Chair Stephen Raitz]
  7. Paths for People Board Elections [Secretary Shannon Lohner]
  8. Q & A

2023 AGM

3 of 30

2. Adoption of the Agenda

Motion:

to approve the 2023 Paths� for People AGM agenda

2023 AGM

4 of 30

3. 2022 AGM Minutes

Motion:

to approve the 2022 Paths� for People AGM minutes

2023 AGM

5 of 30

4. Chair’s Report

Presented by Board Chair Stephen Raitz

  • Organizational Health
  • Programming
  • Advocacy
  • Q & A

2023 AGM

6 of 30

What We’re About

Mission: Paths for People works to make Edmonton a friendlier place for those who walk, roll, and cycle.

Who We Are: Paths for People is a non-profit organization made up of enthusiastic and strategic community-builders working to create a walkable, bike-friendly, human-centred city.

Vision: Edmonton is a multi-modal city where active transportation is a safe, accessible, year-round option for all.

2023 AGM

7 of 30

Goals

  1. Promote safe, accessible, enjoyable active transportation for all
  2. Advocate for active-transportation infrastructure, policy, and leading practices
  3. Bust active-transportation myths
  4. Foster community and relationships with allies
  5. Grow a diverse, engaged, and inclusive membership

2023 AGM

8 of 30

Organizational Health

  • Strategic Planning (September-October 2022)
  • Organizational Update (May-June 2023)
  • Bylaw amendment/Board member nomination process (May 2023-Present)

2023 AGM

9 of 30

Programming Highlights

  • Whereto Next Engagement (September-December 2022)
  • All is Bright/Candy Cane Lane (November-December 2022)
  • Winter Cycling Congress 2024 Planning (September 2022-April 2023)
  • City for Life 2023 Planning (March-May 2023)
  • Downtown Pedestrianization Engagement (May-September 2023)
  • Bike to the Symphony/Bike to the Bard (June-August 2023)

2023 AGM

10 of 30

Advocacy Work

  • Whereto Next Initiative/Bike Plan Funding (September-December 2022)
  • 102 Avenue Opening (September 2022-February 2023)
  • Downtown Pedestrianization (May-September 2023)
  • Complete Streets (June-September 2023)
  • Zoning Bylaw Renewal (June-September 2023)
  • Whyte Avenue Renewal (September 2022-September 2023)

2023 AGM

11 of 30

Q & A

2023 AGM

12 of 30

5. Financial Report

Presented by Board Treasurer Chris Chan

2023 AGM

13 of 30

2023 AGM

14 of 30

2023 AGM

15 of 30

Motion:

to approve the 2022 Audited Finances

2023 AGM

16 of 30

7. Bylaw amendments

Motion:

BE IT RESOLVED that the Bylaws be amended as follows:

1. Replace all instances of binary gendered language with gender neutral terminology

where applicable.

2. Replace all instances of he/she with they.

3. Replace all instances of his/her with their.

2023 AGM

17 of 30

7. Bylaw amendments

Motion:

BE IT RESOLVED that the Bylaws be amended as follows:

1. Replace Section 6(a) with:

a. The Board shall consist of a minimum of seven Members and maximum of eleven Members, being one Chair, one Vice-Chair, one Secretary, one Treasurer, and three to seven Directors at Larges

2023 AGM

18 of 30

8. Board Elections

Four continuing board members

Stephen Raitz

Chris Chan

Shannon Lohner

Kim Mickelson

2023 AGM

19 of 30

8. Board Elections

Nominations Committee is putting forward seven nominees �for board positions (two-year term):

Madeleine Stout

Jason Ruochen Wang

Ross Zimmermann

Cheryl Villetard

Veronica Wambura

Jeanie Casault

Terry Skidnuk

2023 AGM

20 of 30

Proposed Nominees (returning)

Madeleine Stout is an aluma of the University of Alberta School of Urban and Regional Planning and recently completed her MA in Human Geography. Throughout her studies, Madeleine has explored questions around winter, housing, and health, particularly in Canadian prairie cities. Madeleine currently works with Taproot Edmonton on their People’s Agenda project, a public conversation seeking to identify the municipal election issues that are most important to Edmonton residents. She loves exploring Edmonton’s grocery stores, bakeries, and parks by bicycle.

Madeleine Stout

2023 AGM

21 of 30

Proposed Nominees (returning)

Jason Ruochen Wang is an engineer-in-training with a masters from TU Delft in The Netherlands, where he fell in love with cross-country biking (in the geospatial sense). Jason works on climate policy with the Pembina Institute, a national think clean energy tank. Having grown up in both a dense, pedestrian Chinese town and in Edmonton suburbs, he is passionate about how public spaces create communities. Jason can sometimes be spotted on Edmonton’s streets enthusiastically pointing out microscopic infrastructural changes to friends.

Jason Ruochen Wang

2023 AGM

22 of 30

Proposed Nominees

Ross Zimmermann is an urban planner and avid active transportation traveller originally from Regina, Saskatchewan. Whether it's cycling, walking, or taking Edmonton's transit systems, Ross believes strongly in the importance of sustainable transportation and the importance modal options have in combating climate change. When not promoting active transportation at his job or to his friends, you can find Ross on stage doing improv theatre, volunteering with the International Association for Public Participation (IAP2), or at Duchess Bake Shop grabbing macarons.

Ross Zimmerman

2023 AGM

23 of 30

Proposed Nominees

Cheryl Villetard is an Edmonton enthusiast that’s passionate about multi-modal transportation, accessibility and environmental sustainability. She has a bachelor of commerce degree from the University of Alberta focused in human resources and marketing, and currently works at MacEwan University as a human resources professional. She strongly believes in the power of community, empathy and collaboration, and is excited about what we can collectively accomplish for the city’s future. In her free time, she loves keeping up with Edmonton’s vibrant food scene, enjoying festivals and events around the city, and cuddling with her dog.

Cheryl Villetard

2023 AGM

24 of 30

Proposed Nominees

Terry Skidnuk has spent the past 20 years of his career in public health and wellness sharing his passion to get people moving and connecting. He’s a workplace wellness advisor with Alberta Blue Cross and a certified personal trainer and fitness instructor. Over time, he’s come to realize that how we design and program our cities, neighbourhoods and workplaces has a significant impact on the health and well-being of people in how they live, work, play and move around. Terry is a proud, lifelong Edmontonian, who has always lived north of the river but loves exploring all the amazing parts of this city.

Terry Skidnuk

2023 AGM

25 of 30

Proposed Nominees

Veronica Wambura

Veronica Wambura is an MSc student in Transportation Engineering at the University of Alberta. Her current research at the University is focused on public transit equity and decision-making in emergency evacuations. Her experiences growing up in Sub-Saharan Africa led her to become passionate about creating transportation systems that are not only sustainable but also equitable for underserved populations. Since moving to Edmonton, Veronica has enjoyed exploring the city’s bike trails and learning new cooking and baking recipes."

2023 AGM

26 of 30

Proposed Nominees

Jeanie Casault

Jeanie Casault has a BA in Anthropology from the University of Alberta and a graduate degree in Public Administration from the University of Victoria. She currently works in policy for the Government of Alberta. She can often be found doing bike tours of her favourite ice cream spots, hiking, skiing, singing in choir, and volunteering at/attending as many summer festivals as possible.

2023 AGM

27 of 30

Motion:

Re-appointment to 2-year position on the board

  • Madeleine Stout
  • Jason Wang

Appointment to 2-year position on the board

  • Jeanie Casault
  • Terry Skidnuk
  • Cheryl Villetard
  • Veronica Wambura
  • Ross Zimmermann

2023 AGM

28 of 30

Thank you to our departing board members in the past year

Daniel Morin

Yasin Cetin

Leslie Paetz

2023 AGM

29 of 30

8. Q & A

2023 AGM

30 of 30

Adjourn the 2020 AGM

2023 AGM