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WWLHIN-BoD-MINS-Sep26-2018
[…] Staff Present: B. Lauckner, S. Harrison, A. Davidson, Dr. M. Alarakhia, Dr. K. Rhee, C. MacDonald, E. Fung, K. Lumsden Recording D. Ruprecht Secretary: 1.0 Call to Order & Recognition of Quorum M. Delisle called the meeting to order at 12:00 p.m. 2.0 Approval of the Agenda Motion No. 29 -18/19 Moved by K. […]
WWLHIN-BoD-MINS-Sep26-2018
[…] Staff Present: B. Lauckner, S. Harrison, A. Davidson, Dr. M. Alarakhia, Dr. K. Rhee, C. MacDonald, E. Fung, K. Lumsden Recording D. Ruprecht Secretary: 1.0 Call to Order & Recognition of Quorum M. Delisle called the meeting to order at 12:00 p.m. 2.0 Approval of the Agenda Motion No. 29 -18/19 Moved by K. […]
WWLHIN-BoD-MINS-May24-2017
[…] , Z. Danis, G. Cardoso, T. Lemon, A. Davidson, C. MacDonald, D. Khan, E. Fung Recording Secretary: T. Puvanendran in absence of D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 2:06 p.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]
WWLHIN-BoD-MINS-May24-2017
[…] , Z. Danis, G. Cardoso, T. Lemon, A. Davidson, C. MacDonald, D. Khan, E. Fung Recording Secretary: T. Puvanendran in absence of D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 2:06 p.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]
WWLHIN-BoD-MINS-May03-2017
[…] (C hair), J. Nesbitt, M. O’Brien, J. Varner, M. Delisle , K. Scian Regrets: B. Larkin Staff Present: B. Lauckner Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 4:00 p .m . and welcomed members to the meeting. 2.0 Approval of the […]
WWLHIN-BoD-MINS-May03-2017
[…] (C hair), J. Nesbitt, M. O’Brien, J. Varner, M. Delisle , K. Scian Regrets: B. Larkin Staff Present: B. Lauckner Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 4:00 p .m . and welcomed members to the meeting. 2.0 Approval of the […]
WWLHIN-BoD-MINS-Mar30-2016
[…] Present: J. Fisk (Chair), J. Nesbitt (Vice -Chair), M. Delisle, B. Larkin & M. O’Brien Regrets: M. Basi Staff Present: Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 3:00 p .m. and welcomed members to the meeting. 2.0 Declaration of Conflict of […]
WWLHIN-BoD-MINS-Mar30-2016
[…] Present: J. Fisk (Chair), J. Nesbitt (Vice -Chair), M. Delisle, B. Larkin & M. O’Brien Regrets: M. Basi Staff Present: Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 3:00 p .m. and welcomed members to the meeting. 2.0 Declaration of Conflict of […]
WWLHIN-BoD-MINS-Mar29-2017
[…] K. Sc ian Regrets: B. Larkin Staff Present: B. Lauckner, T. Lemon, A. Davidson, E. Fung, C. MacDonald, Z. Danis Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 11:52 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]
WWLHIN-BoD-MINS-Mar29-2017
[…] K. Sc ian Regrets: B. Larkin Staff Present: B. Lauckner, T. Lemon, A. Davidson, E. Fung, C. MacDonald, Z. Danis Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 11:52 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]
WWLHIN-BoD-MINS-Jun17-2017
[…] Larkin, J. Varner Staff Present: B. Lauckner , Z. Danis, G. Cardoso, T. Lemon, A. Davidson, K. Lumsden, M. Alarakhia Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Nesbitt called the meeting to order at 10:22 a.m. 2.0 Approval of the Agenda Motion No. 17 -17/18 Moved by P. […]
WWLHIN-BoD-MINS-Jun17-2017
[…] Larkin, J. Varner Staff Present: B. Lauckner , Z. Danis, G. Cardoso, T. Lemon, A. Davidson, K. Lumsden, M. Alarakhia Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Nesbitt called the meeting to order at 10:22 a.m. 2.0 Approval of the Agenda Motion No. 17 -17/18 Moved by P. […]