Board Minutes June 2022: Difference between revisions
→President's Report (Roy - 5 min)
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** Follow up: Where does it say that we cannot act as a lobby group? | ** Follow up: Where does it say that we cannot act as a lobby group? | ||
*** Response: These are AGLC rules to prevent the misuse of lucrative casino revenues. | *** Response: These are AGLC rules to prevent the misuse of lucrative casino revenues. | ||
*AMENDMENT: Molly Turnbull has resigned. She did not retire. | |||
=== Treasurer's Report (Byron - 5 min)=== | === Treasurer's Report (Byron - 5 min)=== | ||
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=== Project Coordinator recruitment (Andi - 5 min)=== | === Project Coordinator recruitment (Andi - 5 min)=== | ||
* | * As previously mentioned, our current Project Coordinator has resigned effective June 5. | ||
* The Executive Committee has made the decision that instead of living with the HR or Ad Hoc hiring committee as this role is not KTLO and will report to the ED, not the Board and therefore will be best hired by the new ED. | |||
=== Notice to Bargain from CUPE 1099 (Roy - 5 min)=== | === Notice to Bargain from CUPE 1099 (Roy - 5 min)=== | ||
* | * We have received notice to bargain. As this is sensitive information, we will discuss _In Camera_ | ||
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{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first= John | ||
|second= | |second= Keith | ||
|yes= | |yes= 6 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= Carried | ||
}} | }} | ||
{{Motion | {{Motion | ||
|motion=To move out of camera | |motion=To move out of <i>in camera</i> discussion. | ||
|first= | |first= John | ||
|second= | |second= Michelle | ||
|yes= | |yes= 4 | ||
|no= | |no= 1 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 8:38 pm. | ||
|first= | |first= | ||
|second= | |second= | ||