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Minutes of November 5, 2015 Executive Committee Meeting

Minutes of November 5, 2015 Executive Committee Meeting

We the North
We the North
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Delta East, West Hill Room

November 5, 2015

The Executive Committee was called to order at 10:35 am. President Thomas was in the Chair.  Peggy Maybury, Executive Assistant to the President was also in attendance.

Treasurer’s Report – Budget 2016

First Vice-President/Treasurer Almeida presented the 2016 Budget to the Officers.

Moved by Almeida/Arbus –committee of the whole

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  for
Tungatt, Debbie  for

Carried 9 for 0 against

Moved by Thomas/Almeida – In Camera

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  for
Tungatt, Debbie  for

Carried 9 for 0 against

Adjournment

The meeting was adjourned at 3:20 p.m.  All members were present.

Warren (Smokey) Thomas, President

Nicole Glass, A/Corporate Secretary