The Executive Committee was called to order at 9:36 am. First Vice President/Treasurer was in the Chair. All members were present except Sara Labelle, the reason was acceptable to the Chair. Peggy Maybury, Executive Assistant to the President and Maurice Gabay, Administrator of Financial Services Division was also in attendance.
Treasurer’s Report
Budget 2018
First Vice-President/Treasurer Almeida continued to present the 2018 Budget to the Officers.
Moved by Almeida/Thomas
Be it resolved that the Executive Committee forward the 2018 Budget to the Executive Board for further amendments and recommendations.
Moved by Almeida/Thomas
Be it resolved that the Executive Committee move into committee of the whole
Roll Call #1
Almeida, Eddy for
Bisaillon, Michel for
Elliott, Len for
Jones, Gareth for
Labelle, Sara —
Magner, Myles —
Morton, Lucy for
Thibodeau, Carl for
Thomas, Warren for
Carried 7 for 0 against
Moved by Bisaillon/Almeida – In Camera
Roll Call #2
Almeida, Eddy for
Bisaillon, Michel for
Elliott, Len for
Jones, Gareth for
Labelle, Sara —
Magner, Myles for
Morton, Lucy for
Thibodeau, Carl for
Thomas, Warren for
Carried 8 for 0 against
Rise & Report
Progress
Afternoon
The meeting resumed at 1:32 p.m.
The question was called on the motion as amended:
Be it resolved that the Executive Committee forward the amended 2018 Budget to the Executive Board for further amendments and recommendations.
Roll Call #3
Almeida, Eddy for
Bisaillon, Michel for
Elliott, Len for
Jones, Gareth for
Labelle, Sara for
Magner, Myles for
Morton, Lucy for
Thibodeau, Carl for
Thomas, Warren —
Carried 8 for 0 against
Adjournment
The meeting was adjourned at 4:08p.m. All members were present except President Thomas, the reason was acceptable to the Chair.
Warren (Smokey) Thomas, President
Nicole Glass, Corporate Secretary