External Board · Regular
February 5, 2026
Executive Committee
09:00 – 09:43 · 0h 43m
4 present · 1 absent
Staff & officers present
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT the agenda of the Executive Committee Meeting, February 5, 2026, be adopted as circulated.
- · Motion 2 added: THAT the minutes of the Executive Committee November 21, 2025, be adopted as circulated.
- · Motion 3 added: THAT the Executive Committee proceed into Closed Session, in camera, to address matters relating to a human resources matter and; THAT the General Manager/Secretary Treasurer and Acting Corporate Services Manager join as required.
- · Attendance added: Tom Hutchinson (remote)
- · Attendance added: Paull Allen (remote)
- · Attendance added: Barbara Dobreen (remote)
- · Attendance added: Gregory J. McLean (remote)
- · Attendance added: Sue Paterson (absent)
- · Attendance added: Erik Downing (remote)
- · Attendance added: Ashley Richards (remote)
- · Attendance added: Izabela Polowa (remote)