External Board · Regular
January 15, 2026
Board of Directors
13:09 – 15:50 · 2h 41m
18 present · 0 absent
Doug Kaupp Chair — Andy Hurly Councillor — Bill MacMillan Councillor — Brad Schlossberger Councillor — Cheryl Dash Councillor — Chris Gallagher Councillor — Erik Cline Councillor — Errol Kutcher Councillor — Henk De Vlieger Councillor — Kristen Dykstra Councillor — Linda Cerney Councillor — Lori Goater Councillor — Lori Harasem Councillor — Mark Svenson Councillor — Michael Wagner Councillor — Ninna Piiksii (Mike Bruised Head) Councillor — Randall Wolf Tail Councillor — Rick Cooke Councillor —
Staff & officers present
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: to approve the agenda as presented.
- · Motion 2 added: to approve the minutes from the December 18, 2025 meeting as amended.
- · Motion 3 added: to approve the 2026-27 budget as presented.
- · Motion 4 added: to approve a $9,000 increase to the newly rebranded Chief Executive Officer salary, effective April 1st, 2026.
- · Motion 5 added: to adjourn the meeting
- · Attendance added: Randall Wolf Tail (present)
- · Attendance added: Mark Svenson (present)
- · Attendance added: Brad Schlossberger (present)
- · Attendance added: Doug Kaupp (present)
- · Attendance added: Linda Cerney (present)
- · Attendance added: Rick Cooke (present)
- · Attendance added: Chris Gallagher (present)
- · Attendance added: Lori Goater (present)
- · Attendance added: Kristen Dykstra (present)
- · Attendance added: Errol Kutcher (present)
- · Attendance added: Lori Harasem (present)
- · Attendance added: Bill MacMillan (present)
- · Attendance added: Michael Wagner (present)
- · Attendance added: Henk De Vlieger (present)
- · Attendance added: Andy Hurly (present)
- · Attendance added: Cheryl Dash (present)
- · Attendance added: Erik Cline (present)
- · Attendance added: Ninna Piiksii (Mike Bruised Head) (present)
- · Attendance added: Shannon Frank (present)