Board Minutes June 20 2022 Meeting 1: Difference between revisions
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Board Minutes June 20 2022 Meeting 1 (view source)
Revision as of 04:20, 21 June 2022
, 21 June 2022→New Business
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{{Motion | {{Motion | ||
|motion=To approve this June 20 agenda. | |motion=To approve this June 20 agenda. | ||
|first= | |first= Byron | ||
|second= | |second= Matt | ||
|yes= | |yes= 6 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== Introduction of Shelley Williams == | == Introduction of Shelley Williams == | ||
* Shelley will be joining us on a contract basis for the next little while to help support the Board while we are focused on Collective Bargaining. | |||
* Shelley will be reaching out to each board member to meet individually over the next little bit. | |||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||
{{Motion | {{Motion | ||
|motion=To move <i>in camera</i> with Shelley as our guest. | |motion=To move <i>in camera</i> with Shelley as our guest. | ||
|first= | |first= Matt | ||
|second= | |second= John | ||
|yes= | |yes= 6 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
| Line 60: | Line 62: | ||
{{Motion | {{Motion | ||
|motion=To move <i>out of camera</i> discussion. | |motion=To move <i>out of camera</i> discussion. | ||
|first= | |first= Keith | ||
|second= | |second= Byron | ||
|yes= | |yes= 6 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== New Business == | == New Business == | ||
* With the departure of Roy Coulthard, Andi Eng will take on the role of Acting President. Andi will assume signing authority for the various accounts requiring authority (including Servus Credit Union, CRA, WCB, and BlueCross). | |||
* Matthew Hoyt will take on the role of Acting Secretary | |||
* Collective Bargaining Committee will include Andi, Byron, and Matt. Notice to be sent to CUPE. | |||
* The Board has agreed to focus attention on Collective Bargaining. | |||
== Adjournment == | == Adjournment == | ||
Meeting adjourned by at pm | Meeting adjourned by Andi at 10:14 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2021-2022 Board minutes]] | [[Category:2021-2022 Board minutes]] | ||