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[…] Regrets: M. Delisle Staff Present: B. Lauckner, T. Lemon, A. Davidson, G. Cardoso, C. Macdonald , E. Fung, Z. Danis Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 7:31 a.m. and welcomed members to the meeting. 2.0 Declaration of Conflict of Interest […]

[…] Members Present: J. Fisk (Chair), J. Nesbitt, M. O’Brien, J. Varner Regrets: M. Delisle, 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 8:30 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]

[…] Members Present: J. Fisk (Chair), J. Nesbitt, M. O’Brien, J. Varner Regrets: M. Delisle, 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 4:30 p.m. and welcomed members to the meeting. 2.0 Approval of the Agenda Motion […]

[…] Regrets: Staff Present: B. Lauckner, T. Lemon, A. Davidson, E. Fung, C. MacDonald, Z. Danis , G. Cardoso, R. Forbes Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 8:45 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]

[…] Present: B. Lauckner , Z. Danis, G. Cardoso, T. Lemon, A. Davidson, K. Lumsden, M. Alarakhia, K. Rhee, R. Forbes Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum called the meeting to order at 2:00 p.m. 2.0 Approval of the Agenda Motion No. 31 -17/18 Moved by R. Westbrook, seconded […]

[…] Basi & M. O’Brien Regrets: B. Larkin Staff Present: B. Lauckner, T. Lemon, G. Cardoso S. Rous & A. Davidson Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 11 :00 a .m. and welcomed members to the meeting. 2.0 Declaration of Conflict […]