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Conseil externe · Ordinaire

22 avril 2026

DNSSAB Board

13:02 – 14:04 · 1h 2m
11 présents · 1 absents

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: THAT the Board of Directors accepts the Roll Call as read by the Recording Secretary for the DNSSAB Board Meeting of April 22, 2026, at 1:02 PM.
    • · Motion 2 added: THAT the DNSSAB Board accept the Agenda for the April 22, 2026, Board meeting.
    • · Motion 3 added: THAT the DNSSAB Board adopt the minutes of the March 25, 2026, proceedings of the Community Services Committee Meeting and the DNSSAB Board Meeting.
    • · Motion 4 added: THAT the DNSSAB Board receive the CAO's Verbal Update as presented to the Board on April 22, 2026.
    • · Motion 5 added: THAT the Board receives for information, Consent Agenda items 7.1 through 7.4.
    • · Motion 6 added: THAT the DNSSAB Board move in-camera on April 22, 2026, at 1:22 PM to discuss matters of negotiations.
    • · Motion 7 added: THAT the DNSSAB Board approve the actions and directions discussed at the April 22, 2026, in-camera session.
    • · Motion 8 added: THAT the DNSSAB Board Meeting of April 22, 2026, be adjourned at 2:04 PM.
    • · Attendance added: Mark King (present)
    • · Attendance added: Lana Mitchell (present)
    • · Attendance added: Amanda Smith (present)
    • · Attendance added: Chris Mayne (present)
    • · Attendance added: Dan O'Mara (present)
    • · Attendance added: Ethel LaValley (present)
    • · Attendance added: Jamie Restoule (present)
    • · Attendance added: Justine Mallah (present)
    • · Attendance added: Maggie Horsfield (present)
    • · Attendance added: Mélanie Chenier (present)
    • · Attendance added: Terry Kelly (present)
    • · Attendance added: Peter Chirico (absent)
    • · Participation added: Lana Mitchell recuse
    • · Participation added: Amanda Smith recuse