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Home Strathroy-Caradoc Meetings February 9, 2026

External Board · Regular

February 9, 2026

BIA Board

08:30 – 10:00 · 1h 30m
0 present · 0 absent
Staff & officers present
Cathy Pacheco Director — Chris Traczuk Director Regrets Colin Grantham Director — Courtney Sinclair Director Regrets Dan Kiekens Director — Erin Baker Guest Speaker — Frank Kennes Director — Heather Lalonde Director — Kaity Phillips Director — Mark Holmes Director —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: Approval for January 12th, and January 19th Meetings.
    • · Motion 2 added: Motion to act on direction of the in-camera discussion.
    • · Motion 3 added: January financials reviewed. Approved.
    • · Motion 4 added: Requirement to move 15k out of reserves to cover the deficit of start the year (Annual Maintenance Fee).
    • · Motion 5 added: Remove Adam Rice and add Kaity Phillips as Bank Signee
    • · Motion 6 added: Move forward with Libros LoveLocal2Win initiative
    • · Motion 7 added: Motion to adjourn
    • · Attendance added: Mark Holmes (present)
    • · Attendance added: Kaity Phillips (present)
    • · Attendance added: Colin Grantham (present)
    • · Attendance added: Heather Lalonde (present)
    • · Attendance added: Erin Baker (present)
    • · Attendance added: Courtney Sinclair (regrets)
    • · Attendance added: Chris Traczuk (regrets)
    • · Attendance added: Cathy Pacheco (present)
    • · Attendance added: Frank Kennes (present)
    • · Attendance added: Dan Kiekens (present)