Conseil externe · Ordinaire
9 mars 2026
BIA Board
08:30 – 10:00 · 1h 30m
9 présents · 0 absents
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: Meeting agenda for March 9th, 2026, approved
- · Motion 2 added: In-camera Meeting Minutes from February 9th, 2026, approved
- · Motion 3 added: Public Meeting Minutes from February 9th, 2026, approved
- · Motion 4 added: Formal acknowledgment of the resignation of Julianne Kloss
- · Motion 5 added: Approve Laura Newton to take on temporary role for external marketing & communications support
- · Motion 6 added: Adjourn meeting
- · Attendance added: Frank Kennes (present)
- · Attendance added: Dan Kiekens (present)
- · Attendance added: Mark Holmes (present)
- · Attendance added: Kaity Phillips (present)
- · Attendance added: Colin Grantham (present)
- · Attendance added: Heather Lalonde (present)
- · Attendance added: Courtney Sinclair (present)
- · Attendance added: Chris Traczuk (present)
- · Attendance added: Cathy Pacheco (present)
- · Membership: Julianne Kloss departed