February 12, 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: accept the following information items for information: a. Update on grants b. Board information binder, c. Fort Museum Security Assessment and Risk Report, d. Executive Director Report 2024.
   • · Motion 4 added: go into camera
   • · Motion 5 added: come out of camera
   • · Motion 6 added: direct the executive director to negotiate with HR Advantage the terms of the Jump contract and to negotiate with the Government of Alberta better financial terms for the Jump contract with intent to renew contract for another year, payrol…
   • · Motion 7 added: adjourn the meeting
   • · Attendance added: Donna Bird (present)
   • · Attendance added: Evelyn McTrowe (present)
   • · Attendance added: Bob Gunn (present)
   • · Attendance added: Chad Hirtle (present)
   • · Attendance added: David Orr (present)
   • · Attendance added: Annette Peacock (present)
   • · Attendance added: Margaret Plumtree (present)