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2024 02 23 Executive Committee Meeting Minutes - DRAFT

February 23 2024

2024-02-23-Executive Meeting Minutes -DRAFT


2024-02-23 Executive Meeting Agenda


Meeting Agenda- Executive Committee Meeting


Meeting Information

This meeting is online.


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Meeting ID: 867 9258 5878, Passcode: 486177



Date: February 23, 2024

Call to order 8:00am Location: On line


Attendees: Jenn Anheliger (Chair), Dwayne Spicer (Vice-Chair), Larry Tiedemann (Treasurer), Barbara Smith, Maxine Fodness, Leslie Cusack, Matthew McLennan, Kelly Chamzuk, Vicky Lefebvre, Josh Crick

Guests: Jodi Dahlgren (LMC Chair)

Staff: James MacDonald, Terri Hampson



  1. Financial Report, Auditor Presentation 2023

 M1 Larry Tiedemann motions to approve the financial report as presented, all in favor, carried.


M2 Dwayne Spice motions to go into camera at 8:45am, all in favor, motion carried.  


M3 Josh Crick motions to come out of camera at 8:56am, all in favor, motion carried.


M4 Leslie Cusack motions to adjourn the meeting at 8:59am, all in favor, carried.


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