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Minutes of November 7 and 19, 2019 Executive Committee Meeting

Minutes of November 7 and 19, 2019 Executive Committee Meeting

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November 17, 2019

The Executive Committee was called to order at 9:00 am. President Thomas was in the Chair. All members were present. Clarke Eaton, Advisor to the President and Maurice Gabay, Administrator of Financial Services Division were also in attendance.

Treasurer’s Report – Budget 2020

First Vice-President/Treasurer Almeida presented the 2020 Budget to the Officers.

Moved by Almeida/Thomas – Move into Committee of the Whole

Roll Call #1

Almeida, Eddy for

Arvelin, Ed for

Elliott, Len for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy for

Strachan, Edie for

Thomas, Warren for

Carried 9 for 0 against

Recess

The meeting was recessed for the day at 11:00 a.m. All members were present.

November 19, 2019

The Executive Committee was called to order at 9:00 am. President Thomas was in the Chair. All members were present. Clarke Eaton, Advisor to the President and Maurice Gabay, Administrator of Financial Services Division were also in attendance.

Treasurer’s Report – Budget 2020 Cont’d

First Vice-President/Treasurer Almeida continued to present the 2020 Budget to the Officers while in committee of the whole.

Moved by Almeida/Thomas – Move out of Committee of the Whole

Roll Call #2

Almeida, Eddy for

Arvelin, Ed for

Elliott, Len for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy for

Strachan, Edie for

Thomas, Warren for

Carried 9 for 0 against


Moved by Almeida/Thomas

Be it resolved that the Executive Committee forward the 2020 Budget to the Executive Board for further amendments and recommendations.

Roll Call #3

Almeida, Eddy for

Arvelin, Ed for

Elliott, Len for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy for

Strachan, Edie for

Thomas, Warren for

Carried 9 for 0 against

Adjournment

The meeting was adjourned at 11:30p.m. All members were present.

Warren (Smokey) Thomas, President
Kaley Warner, A/Corporate Secretary