March 25, 2026

Revisions

1. First published Substantive fetched Jul 5, 2026
   • · Motion 1 added: to approve the agenda.
   • · Motion 2 added: to take the meeting in camera.
   • · Motion 3 added: to take the meeting out camera.
   • · Motion 4 added: to approve the 2025 Audit Report and the BVRH Combined Financial Statements for the year ended December 31, 2025, as presented.
   • · Motion 5 added: to approve the transfer of the 2025 Lodge Operating surplus as follows: $156,500 to the Lodge Operating Contingency Fund (LOCF) — DSL and the remaining $314,886 to the Lodge Operating Contingency Fund (LOCF).
   • · Motion 6 added: to approve the consent agenda as amended.
   • · Motion 7 added: to accept the report as information.
   • · Motion 8 added: that the meeting adjourn at 10:42 a.m.
   • · Attendance added: Jeff Mah (remote)
   • · Attendance added: Rob Murray (remote)
   • · Attendance added: David Fullerton (remote)
   • · Attendance added: Greg Hutchings (present)
   • · Attendance added: Jennifer Comighod (present)
   • · Attendance added: Vicki Lockwood (present)
   • · Attendance added: Kaylee Ram (remote)
   • · Attendance added: Lisa Rosvold (present)
   • · Attendance added: Don Beaulieu (present)
   • · Attendance added: Jenny Heath (remote)
   • · Attendance added: Ian Wilson (present)