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Minutes of November 28, 2017 Executive Committee Meeting

Minutes of November 28, 2017 Executive Committee Meeting

We the North
We the North
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The Executive Committee was called to order at 9:36 am. First Vice President/Treasurer was in the Chair. All members were present except Sara Labelle, the reason was acceptable to the Chair. Peggy Maybury, Executive Assistant to the President and Maurice Gabay, Administrator of Financial Services Division was also in attendance.

Treasurer’s Report

Budget 2018

First Vice-President/Treasurer Almeida continued to present the 2018 Budget to the Officers.

Moved by Almeida/Thomas

Be it resolved that the Executive Committee forward the 2018 Budget to the Executive Board for further amendments and recommendations.

Moved by Almeida/Thomas

Be it resolved that the Executive Committee move into committee of the whole

Roll Call #1

Almeida, Eddy for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara —

Magner, Myles —

Morton, Lucy for

Thibodeau, Carl for

Thomas, Warren for

Carried 7 for 0 against


Moved by Bisaillon/Almeida – In Camera

Roll Call #2

Almeida, Eddy for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara —

Magner, Myles for

Morton, Lucy for

Thibodeau, Carl for

Thomas, Warren for

Carried 8 for 0 against

Rise & Report

Progress

Afternoon

The meeting resumed at 1:32 p.m.

The question was called on the motion as amended:

Be it resolved that the Executive Committee forward the amended 2018 Budget to the Executive Board for further amendments and recommendations.

Roll Call #3

Almeida, Eddy for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Magner, Myles for

Morton, Lucy for

Thibodeau, Carl for

Thomas, Warren —

Carried 8 for 0 against

Adjournment

The meeting was adjourned at 4:08p.m. All members were present except President Thomas, the reason was acceptable to the Chair.

Warren (Smokey) Thomas, President
Nicole Glass, Corporate Secretary