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Accueil Langford Séances 15 janvier 2026

Conseil externe · Ordinaire

15 janvier 2026

West Shore Parks and Recreation Society Board of Directors

17:30 – 19:17 · 1h 47m
5 présents · 0 absents
Kimberley Guiry Président — Alison MacKenzie Conseiller — Dean Jantzen Conseiller — Leslie Anderson Conseiller — Shelly Donaldson Conseiller —
Personnel et officiers présents
April Luchinski manager of human resources — Geoff Welham manager of recreation — Grant Brown CAO — Ron Dietrich manager of operations — Tiffany Moore recorder — Wei Wu manager of finance and administration —

Revisions

  1. 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