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Minutes of November 20, 2018 Executive Committee Meeting

Minutes of November 20, 2018 Executive Committee Meeting

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Coopers

The Executive Committee was called to order at 9:04 a.m. First Vice President/Treasurer Almeida was in the Chair. All members were present except President Thomas. Maurice Gabay, Administrator of Financial Services Division were also in attendance.

Treasurer’s Report – Budget 2019

First Vice-President/Treasurer Almeida continued to present the 2019 Budget to the Officers.

Moved by Almeida/Elliott

Be it resolved that the Executive Committee move into committee of the whole

Roll Call #1

Almeida, Eddy for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Thibodeau, Carl for

Thomas, Warren —

Carried 8 for 0 against

Moved by Almeida/Labelle


Be it resolved that the Executive Committee move out of committee of the whole

Roll Call #2

Almeida, Eddy for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Thibodeau, Carl for

Thomas, Warren —

Carried 8 for 0 against

Moved by Almeida/Elliott


Be it resolved that the Executive Committee forward the 2019 Budget to the Executive Board for further amendments and recommendations.

Roll Call #3

Almeida, Eddy for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Thibodeau, Carl for

Thomas, Warren —

Carried 8 for 0 against

Adjournment

The meeting was adjourned at 11:58 a.m. All members were present except President Thomas.

Warren (Smokey) Thomas, President
Nicole Glass, Corporate Secretary