Board Minutes June 20 2022 Meeting 1 - Revision history

Andi.eng: /* New Business */

2022-06-21T04:20:42Z

New Business

← Older revision		Revision as of 04:20, 21 June 2022
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	== New Business ==		== New Business ==
	* With the departure of Roy Coulthard, Andi Eng will take on the role of Acting President		* 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		* 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.		* Collective Bargaining Committee will include Andi, Byron, and Matt. Notice to be sent to CUPE.

2022-06-21T04:15:04Z

Adjournment

← Older revision		Revision as of 04:15, 21 June 2022
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	== 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]]

2022-06-21T04:14:49Z

New Business

← Older revision		Revision as of 04:14, 21 June 2022
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	== New Business ==		== New Business ==
			* With the departure of Roy Coulthard, Andi Eng will take on the role of Acting President
			* 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 ==

2022-06-21T04:12:43Z

In Camera Session

← Older revision		Revision as of 04:12, 21 June 2022
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	{{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
	}}		}}

2022-06-21T03:13:57Z

In Camera Session

← Older revision		Revision as of 03:13, 21 June 2022
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	{{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
	}}		}}

2022-06-21T03:11:51Z

Introduction of Shelley Williams

← Older revision		Revision as of 03:11, 21 June 2022
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	== 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 ==

2022-06-21T03:07:29Z

Approval of Agenda

← Older revision		Revision as of 03:07, 21 June 2022
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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
	}}		}}

2022-06-21T03:05:25Z

Call to Order

← Older revision		Revision as of 03:05, 21 June 2022
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	== Call to Order ==		== Call to Order ==
	* Meeting called to order by at pm.		* Meeting called to order by Andi at 9:05 pm.

	== Logistics for Next Meeting ==		== Logistics for Next Meeting ==

2022-06-21T03:03:39Z

Attendance

← Older revision		Revision as of 03:03, 21 June 2022
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	* '''Minute-taker:''' Andi E		* '''Minute-taker:''' Andi E
	* '''Food by:''' n/a		* '''Food by:''' n/a
	* '''Board attendance:'''		* '''Board attendance:''' Matt Hoyt; Michelle Bourdon; Byron Vass; John Fuller; Keith Heslinga
	* '''Staff attendance:'''		* '''Staff attendance:'''
	* '''Regrets:'''		* '''Regrets:'''
	* '''Absent:'''		* '''Absent:''' Maxine Myre
	* '''Guests:'''		* '''Guests:'''Shelley Williams

	== Call to Order ==		== Call to Order ==

2022-06-19T00:37:29Z

← Older revision		Revision as of 00:37, 19 June 2022
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	\|result=		\|result=
	}}		}}

			== Introduction of Shelley Williams ==

	== <i>In Camera</i> Session ==		== <i>In Camera</i> Session ==
	{{Motion		{{Motion
	\|motion=To move <i>in camera</i>.		\|motion=To move <i>in camera</i> with Shelley as our guest.
	\|first=		\|first=
	\|second=		\|second=