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Minutes of November 17, 2015 Executive Committee Meeting

Minutes of November 17, 2015 Executive Committee Meeting

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Delta East, Heritage Room

November 17, 2015

The Executive Committee was called to order at 9:35 am. First Vice President Almeida was in the Chair.  All members were present except President Thomas.  The reason for the absence was acceptable to the Chair. Peggy Maybury, Executive Assistant to the President was also in attendance.

Treasurer’s Report – Budget 2016

Moved by Almeida/Labelle – Committee of the whole

Roll Call #1

Arbus, Jeff          for
Almeida, Eddy    for
Elliot, Ron           for
Labelle, Sara       for
Lundy, Dave        for
Magner, Myles    for
Thibodeau, Carl  for
Thomas, Warren  —
Tungatt, Debbie  for

Carried 8 for 0 against

Moved by Arbus/Magner – Closure

Roll Call #2

Arbus, Jeff          for
Almeida, Eddy    for
Elliot, Ron           for
Labelle, Sara       for
Lundy, Dave        for
Magner, Myles    for
Thibodeau, Carl  for
Thomas, Warren  —
Tungatt, Debbie  for

Carried 8 for 0 against

Moved by Almeida/Elliot

THEREFORE BE IT RESOLVED THAT the Executive Committee recommend the 2016 Budget as revised to the Executive Board.

Roll Call #3

Arbus, Jeff          for
Almeida, Eddy    for
Elliot, Ron           for
Labelle, Sara       for
Lundy, Dave        for
Magner, Myles    for
Thibodeau, Carl  for
Thomas, Warren  —
Tungatt, Debbie  for

Carried 8 for 0 against

Adjournment

The meeting was adjourned at 12:40 p.m.  All members were present except President Thomas.

Warren (Smokey) Thomas, President

Nicole Glass, A/Corporate Secretary