External Board · Regular
January 12, 2026
BIA Board
08:30
7 present · 2 absent
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: December 8th, 2025 Meeting Minutes Approved.
- · Motion 2 added: January 6, 2026 Meeting Minutes approved.
- · Motion 3 added: To receive the financial report.
- · Motion 4 added: To defer attendance decision to the next meeting.
- · Motion 5 added: That no Board members or Representatives attend the EDCO Awards ceremony due to budget considerations.
- · Motion 6 added: To seek and recommend a candidate to fill the vacant Board position, subject to Council approval.
- · Motion 7 added: To hold a special meeting following receipt of legal advice.
- · Motion 8 added: To move out of In-Camera.
- · Motion 9 added: Motion to adjourn
- · Attendance added: Colin Grantham (present)
- · Attendance added: Cathy Pacheco (present)
- · Attendance added: Courtney Sinclair (present)
- · Attendance added: Frank Kennes (present)
- · Attendance added: Dan Kiekens (present)
- · Attendance added: Mark Holmes (present)
- · Attendance added: Kaity Phillips (present)
- · Attendance added: Chris Traczuk (regrets)
- · Attendance added: Heather Lalonde (regrets)