LEC Meeting Minutes – May 5, 2022 Attending: Olena, Vish, Matt, Naomi, Kat, Jann, Lyne, David, Wendy. Adoption of agenda – move treasurer report to beginning for Matt – Krista motions, Matt seconds, passed unanimously. Adoption of March minutes –… Read more
LEC Meeting Minutes – March 31, 2022 Attending – Vish, Naomi, Olena, Lyne-Françoise, Matt, Jann, Krista, Wendy, Katt. Partial – David. Adoption of agenda – Talk about Member Engagement first before budget (Naomi) – Krista moves, Kat seconds, passed unanimously.… Read more
LEC Meeting Minutes – Tuesday, January 11, 2022 Attending – Vish, Naomi, Olena, Lyne-Françoise, Jann, Krista, Matt, Kat. Partial – Wendy, David. Adoption of agenda – add Election Committee to agenda (Olena) – Naomi moves, Lyne seconds, passes unanimously. Adoption… Read more
CBC LEC Meeting Minutes – November 17/21 Via Zoom – notetake Olena Sullivan Attending — Vish, Naomi, Olena, Lyne-Françoise, Matt, Jann, Krista, Kat, David, Wendy. Regrets — Joe. Adoption of agenda — add to New Business meetings for 2022 (Vish),… Read more
CBC LEC Meeting Minutes – Wednesday, Sept. 28/21 Via Zoom | Notetaker: Olena Sullivan Attending — Vish, Olena, Lyne-Françoise, Matt, Joe, Jann, Krista, Kat, Wendy. Joining after lunch — Naomi. Regrets — David. Adoption of agenda with changes —… Read more
Official Minutes — Wednesday, June 16/21 Attending – Vish, Naomi, Olena, Lyne-Françoise, Joe, David, Krista, Wendy, Jann, Matt. Half meeting – Kat. Meeting started with quorum. Adoption of agenda – Krista moves, Olena seconds. Passed unanimously. Adoption of past minutes… Read more
Official Minutes — Wednesday, May 12/21 Attending – Vishnu Gajadhar, Naomi Robinson, Olena Sullivan, Lyne Françoise Pelletier, Krista Jolliffe, Jann Shreve, David Orian, Matt Guerin, Kat McMorrow, Wendy Walker. Adoption of agenda — Moved by Krista, seconded by Joe, approved… Read more
Official Minutes — Thursday, March 11/21 Via Zoom | Notetaker: Lyne-Francoise Pelletier, supplemented by Olena Sullivan Attending – Vishnu Gajadhar, Naomi Robinson, Olena Sullivan, Lyne Françoise Pelletier, Krista Jolliffe, Wendy Walker, Jann Shreve, Matt Guerin, Kat McMorrow. Regrets – Olena… Read more
Official Minutes — Wednesday, February 24/21 Via Zoom | Notetaker: Olena Sullivan, Secretary Attending – Vishnu Gajadhar, Naomi Robinson, Olena Sullivan, Lyne Françoise Pelletier, Krista Jolliffe, Joe Fiorino, Wendy Walker, Jann Shreve, Kat McMorrow. Regrets – Matt Guerin, David Orian.… Read more