Delta East, Heritage Room
November 18, 2015
The Executive Board was called to order at 9:03 a.m. President Thomas was in the Chair. All members were present except Gord Longhi. The reason for the absence was acceptable to the Chair. Peggy Maybury, Executive Assistant to the President, was also in attendance.
Treasurer’s Report – 2016 budget
Moved by Almeida/Thomas
THAT the Executive Board endorse the budget as presented.
Moved by Almeida/Thomas – In Camera
Roll Call #1
Almeida, Eddy for
Arbus, Jeff for
Archer, Glen for
Arvelin, Ed for
Bisaillon, Michel for
Bozai, Ibrahim for
Elliot, Ron for
Elliott, Len for
Fahey, Felicia —
Finucane, Drew —
Jones, Gareth —
Labelle, Sara for
Longhi, Gord —
Magner, Myles —
Platt, Sean —
Shearer, Philip for
Strachan, Edie for
Thibodeau, Carl for
Thomas, Warren for
Tremblay, Chrisy for
Tungatt, Debbie for
Carried 15 for 0 against
Afternoon
The Executive Board was called to order at 1:05 pm. President Thomas was in the Chair.
Rise & Report
Progress
Moved by Fahey/Bisaillon
Increase Other Membership Activities – Francophone Conference by $72,000.00.
Moved by Elliot R./Elliott L. – Closure
Roll Call #2
Almeida, Eddy for
Arbus, Jeff for
Archer, Glen for
Arvelin, Ed for
Bisaillon, Michel against
Bozai, Ibrahim against
Elliot, Ron for
Elliott, Len for
Fahey, Felicia against
Finucane, Drew for
Jones, Gareth against
Labelle, Sara for
Longhi, Gord —
Magner, Myles for
Platt, Sean for
Shearer, Philip for
Strachan, Edie for
Thibodeau, Carl for
Thomas, Warren for
Tremblay, Chrisy against
Tungatt, Debbie for
Carried 15 for 5 against
The question was called on the motion:
Moved by Fahey/Bisaillon
Increase Other Membership Activities – Francophone Conference by $72,000.00.
Roll Call #3
Almeida, Eddy against
Arbus, Jeff against
Archer, Glen for
Arvelin, Ed against
Bisaillon, Michel for
Bozai, Ibrahim against
Elliot, Ron against
Elliott, Len against
Fahey, Felicia for
Finucane, Drew against
Jones, Gareth against
Labelle, Sara against
Longhi, Gord —
Magner, Myles against
Platt, Sean for
Shearer, Philip against
Strachan, Edie for
Thibodeau, Carl against
Thomas, Warren against
Tremblay, Chrisy for
Tungatt, Debbie against
DEFEATED 6 for 14 against
The question was called on the motion:
Moved by Almeida/Thomas
THAT the Executive Board endorse the 2016 budget as presented.
Roll Call #4
Almeida, Eddy for
Arbus, Jeff for
Archer, Glen for
Arvelin, Ed for
Bisaillon, Michel against
Bozai, Ibrahim for
Elliot, Ron for
Elliott, Len for
Fahey, Felicia against
Finucane, Drew for
Jones, Gareth for
Labelle, Sara for
Longhi, Gord —
Magner, Myles for
Platt, Sean for
Shearer, Philip for
Strachan, Edie against
Thibodeau, Carl for
Thomas, Warren for
Tremblay, Chrisy for
Tungatt, Debbie for
Carried 17 for 3 against
Adjournment
The Executive Board adjourned at 1:30 pm. All members were present except Gord Longhi and Smokey Thomas.
Warren (Smokey) Thomas, President
Nicole Glass Corporate Secretary