Conseil externe · Ordinaire
15 janvier 2026
Board of Directors
13:09 – 15:50 · 2h 41m
18 présents · 0 absents
Doug Kaupp Président — Andy Hurly Conseiller — Bill MacMillan Conseiller — Brad Schlossberger Conseiller — Cheryl Dash Conseiller — Chris Gallagher Conseiller — Erik Cline Conseiller — Errol Kutcher Conseiller — Henk De Vlieger Conseiller — Kristen Dykstra Conseiller — Linda Cerney Conseiller — Lori Goater Conseiller — Lori Harasem Conseiller — Mark Svenson Conseiller — Michael Wagner Conseiller — Ninna Piiksii (Mike Bruised Head) Conseiller — Randall Wolf Tail Conseiller — Rick Cooke Conseiller —
Personnel et officiers présents
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)