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Minutes of November 15, 2016 Executive Committee Meeting

Minutes of November 15, 2016 Executive Committee Meeting

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Coopers

November 15, 2016

The Executive Committee was called to order at 9:36 am. First Vice President/Treasurer was in the Chair.  Peggy Maybury, Executive Assistant to the President and Maurice Gabay, Administrator of Financial Services Division was also in attendance.  President Thomas was not in attendance and the reason was acceptable to the Chair.

Treasurer’s Report – Budget 2017

First Vice-President/Treasurer Almeida continued to present the 2017 Budget to the Officers.

Moved by Almeida/Arbus

THAT the Executive Committee are forwarding the amended 2017 Budget to the Executive Board for further amendments and recommendations.

Moved by Almeida/Labelle

To adjourn the meeting for the day at 1:45p.m.

Roll Call #1

Almeida, Eddy for
Arbus, Jeff for
Elliott, Len for
Finucane, Drew for
Jones, Gareth for
Labelle, Sara for
Magner, Myles for
Thibodeau, Carl for
Thomas, Warren —

Carried 8 for 0 against

The question was called on the motion:

THAT the Executive Committee are forwarding the amended 2017 Budget to the Executive Board for further amendments and recommendations.

Roll Call #2

Almeida, Eddy for
Arbus, Jeff for
Elliott, Len for
Finucane, Drew for
Jones, Gareth for
Labelle, Sara for
Magner, Myles for
Thibodeau, Carl for
Thomas, Warren —

Carried 8 for 0 against

Adjournment

The meeting was adjourned at 1:45 p.m.  All members were present except President Thomas, the reason was acceptable to the Chair.

Warren (Smokey) Thomas, President

Nicole Glass, A/Corporate Secretary