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