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Conseil externe · Ordinaire

27 avril 2026

Diplomat Mine Museum Society Annual General Meeting

19:02 – 20:37 · 1h 35m
7 présents · 5 absents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: that the minutes were accepted as presented
    • · Motion 2 added: adoption of this report
    • · Motion 3 added: that corrections/changes be made to Numbers 3, 4, 7 and 11
    • · Motion 4 added: that we spend up to $1000.00 to make permanent warning signs to be placed around the site
    • · Motion 5 added: that capital work for this year should include preparing a gravel pad and moving the loader onto it. Signage for the loader and updated interpretive signage and some sandbox repair should be included in this work at a maximin cost of $15,0…
    • · Motion 6 added: that we host our annual Visitor’s Day on June 21, 2026
    • · Motion 7 added: that the executive remain the same for 2026/2027
    • · Attendance added: Mike Jahns (present)
    • · Attendance added: Gordon Lunty (present)
    • · Attendance added: Karen Gill (present)
    • · Attendance added: John Lunty (present)
    • · Attendance added: Robert Frizzell (present)
    • · Attendance added: Dayna Oberg (present)
    • · Attendance added: Alexis Ponto (present)
    • · Attendance added: Terry Lunty (regrets)
    • · Attendance added: Dwight Dibben (regrets)
    • · Attendance added: Norman Congdon (regrets)
    • · Attendance added: Ron Stenson (regrets)
    • · Attendance added: Carol Stenson (regrets)
    • · Membership: Norman Congdon seated
    • · Membership: Mike Jahns seated
    • · Membership: Gordon Lunty seated