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External Board · Regular

January 19, 2026

BIA Board

08:30 – 09:30 · 1h 0m
7 present · 2 absent

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: Motion to Move In-Camera
    • · Motion 2 added: Dan and Kaity to meet with the contractor to confirm alignment and next steps.
    • · Motion 3 added: To move out of In-Camera.
    • · Motion 4 added: Motion to adjourn
    • · Attendance added: Cathy Pacheco (remote)
    • · Attendance added: Dan Kiekens (remote)
    • · Attendance added: Courtney Sinclair (remote)
    • · Attendance added: Frank Kennes (remote)
    • · Attendance added: Mark Holmes (remote)
    • · Attendance added: Kaity Phillips (remote)
    • · Attendance added: Heather Lalonde (remote)
    • · Attendance added: Colin Grantham (regrets)
    • · Attendance added: Chris Traczuk (regrets)