Conseil externe · Ordinaire
22 avril 2026
DNSSAB Board
13:02 – 14:04 · 1h 2m
11 présents · 1 absents
Mark King Président — Lana Mitchell Vice-président — Amanda Smith Conseiller — Chris Mayne Conseiller — Dan O'Mara Conseiller — Ethel LaValley Conseiller — Jamie Restoule Conseiller — Justine Mallah Conseiller — Maggie Horsfield Conseiller — Mélanie Chenier Conseiller — Peter Chirico Conseiller Absent Terry Kelly Conseiller —
Revisions
- 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