External Board · Regular
January 15, 2026
West Shore Parks and Recreation Society Board of Directors
17:30 – 19:17 · 1h 47m
5 present · 0 absent
Staff & officers present
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT THE AGENDA BE APPROVED.
- · Motion 2 added: THAT THE MINUTES OF THE REGULAR MEETING ON DECEMBER 11TH, 2025, BE APPROVED AS PRESENTED.
- · Motion 3 added: THAT THE BOARD DIRECT STAFF TO PROVIDE A REPORT DETAILING THE PROS AND CONS OF THE OPPORTUNITY, POTENTIAL COMPLICATIONS THAT MAY ARISE FROM OPERATING AS A TENANT IN A NON-MEMBER OWNED FACILITY, AS WELL AS PROGRAMMING OPPORTUNITIES.
- · Motion 4 added: THAT THE MEETING MOVE IN CAMERA.
- · Motion 5 added: THAT THE MEETING BE ADJOURNED AT 7:17PM.
- · Attendance added: Leslie Anderson (present)
- · Attendance added: Shelly Donaldson (present)
- · Attendance added: Alison MacKenzie (present)
- · Attendance added: Grant Brown (present)
- · Attendance added: Geoff Welham (present)
- · Attendance added: April Luchinski (present)
- · Attendance added: Ron Dietrich (present)
- · Attendance added: Wei Wu (present)
- · Attendance added: Tiffany Moore (present)
- · Attendance added: Kimberley Guiry (present)
- · Attendance added: Dean Jantzen (present)
- · Participation added: Alison MacKenzie recuse
- · Participation added: Alison MacKenzie arrive