Comité consultatif · Ordinaire
16 janvier 2026
Agriculture Services Board
10:00 – 12:26 · 2h 26m
6 présents · 1 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: That Agriculture Services adopt the agenda as presented.
- · Motion 2 added: That Agriculture Services adopt the minutes as presented.
- · Motion 3 added: That the Agriculture Service Board make an addition to the VSI Policy to include the Statute of Limitations and to bring back to the next meeting for draft review.
- · Motion 4 added: That the Agriculture Services Board adopt the Annual General Meeting of V.S.I. Services (1980) Ltd. report as information.
- · Motion 5 added: That the Agriculture Service Board direct Administration to incorporate the discussed criteria into the HARVEST Policy and return draft to the Board for review.
- · Motion 6 added: That the Agriculture Service Board direct Administration to include the Board's feedback in the Scholarship Standardization Policy development.
- · Motion 7 added: That the Agriculture Services Board approve the attendance of all interested Board members to attend the 2026 Provincial Conference on January 20-22, 2026.
- · Motion 8 added: The Board appoint Ryan McLaughlin and Peter Kuelken as voting members for the 2026 Provincial Conference resolutions sessions.
- · Motion 9 added: That the Agriculture Services Board accept the Alberta Invasive Species Council Silver sponsorship as information.
- · Motion 10 added: That the Agriculture Services Board accept the 2025 Insect Survey results as information.
- · Motion 11 added: That the Agriculture Services Board proceed with Option 1: To keep the current booking for Westward Community Centre and go over the budget for the hall rental for the 2026 ASB Supper Venue.
- · Motion 12 added: That the Agriculture Services Board accept the Correspondence & Information items, as circulated.
- · Motion 13 added: That the Agriculture Services Board accept the Agriculture Service Manager's report dated January 16, 2026 as information.
- · Motion 14 added: That the Agriculture Service Board adjourn the meeting at 12:26 pm.
- · Attendance added: Alan Deane (present)
- · Attendance added: Greg Thompson (present)
- · Attendance added: Ryan McLaughlin (present)
- · Attendance added: Peter Kuelken (present)
- · Attendance added: Benny Whitten (present)
- · Attendance added: Linda Renfert (present)
- · Attendance added: Dave Kusch (absent)
- · Attendance added: Dawn Fortin (present)
- · Attendance added: Jennifer Christianson (present)