2024-02-23-Executive Meeting Minutes -DRAFT

 

2024-02-23 Executive Meeting Agenda

 

Meeting Agenda- Executive Committee Meeting

 

Meeting Information

This meeting is online.

 

Join Zoom Meeting

https://us02web.zoom.us/j/86792585878?pwd=NDA0VGxBbDM5K2hBaG1KTkdXUUZ3dz09

Meeting ID: 867 9258 5878, Passcode: 486177

Agenda

 

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

 

REPORTS

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.