January 20, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: Be it resolved that we approve the agenda for the January 20, 2026 meeting.
   • · Motion 2 added: Be it resolved that we approve the minutes of the Board meeting dated December 16, 2025.
   • · Motion 3 added: Be it resolved that we receive the CEO Report for January 2026.
   • · Motion 4 added: Be it resolved that the Financial Report of December 2025 be received and the Monthly Expenses for December 2025 be approved.
   • · Motion 5 added: Be it resolved that the Policy Review Report, be received and the Policy Manual Table of Contents and Schedules for Review be approved.
   • · Motion 6 added: Be it resolved that the Report – Policy Review – Prevention of Workplace Violence and Prevention of Workplace Harassment and Discrimination be received; and Be it resolved that the Board approve the Prevention of Workplace Violence Policy …
   • · Motion 7 added: The meeting adjourned at 8:42 p.m.
   • · Attendance added: Lindsay Wegener (present)
   • · Attendance added: J. Hodder (present)
   • · Attendance added: T. Field (present)
   • · Attendance added: V. Pann (present)
   • · Attendance added: Melinda Davie (present)
   • · Attendance added: G. Dunlop (absent)
   • · Attendance added: P. Clark (absent)
   • · Attendance added: Ruth Plowright (absent)
   • · Attendance added: S. McGrady (present)
   • · Attendance added: D. Lange (present)