January 22, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: adopt the consent agenda
   • · Motion 2 added: adopt the agenda
   • · Motion 3 added: appoint Annette Peacock to the board of directors
   • · Motion 4 added: accept the verbal presentation on grants for information
   • · Motion 5 added: go into camera
   • · Motion 6 added: come out of camera
   • · Motion 7 added: direct the executive director to pursue the renewal of the government of Alberta contract with Head-Smashed-In-Buffalo-Jump working towards acceptable terms with HR Advantage being the primary subcontractor for services offered
   • · Motion 8 added: adjourn the meeting
   • · Attendance added: Bob Gunn (present)
   • · Attendance added: Evelyn McTrowe (present)
   • · Attendance added: Donna Bird (present)
   • · Attendance added: Chad Hirtle (present)
   • · Attendance added: David Orr (present)
   • · Attendance added: Margaret Plumtree (present)
   • · Membership: Annette Peacock seated