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[…] Carol Neff Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Robert Servais Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:01 am (Eastern ) by Chair D. Levesque . Jim Restall, Board Vice Chair of the N orth W […]

[…] MacIntyre Staff: Recording Secretary : Laura Kokocinski Brian Ktytor Susan Pilatzke Liisa Simi Robin Orr Item # To Be Accomplished: Action: 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 3:30 p.m. ( Eastern ) by Chair J. Warkentin. 1.2 Declaration of Conflict of Interest None declared. 1.3 Approval […]

[…] Darryl Allan Gil Labine Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am (Eastern ) by Chair D. Levesque . 1.2 Approval of Agenda The agenda was approval as presented. […]

[…] Bath Tracy MacIntyre Staff: Recording Secretary : Laura Kokocinski Brian Ktytor Susan Pilatzke Robin Orr Item # To Be Accomplished: Action: 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 a.m. ( Eastern ) by Chair J. Warkentin. 1.2 Declaration of Conflict of Interest None declared. 1.3 Approval […]

[…] Secretary Guests Laura Kokocinski Susan Pilatzke Brian Ktytor Petty Ndebele Robin Orr Cath erine Raso Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 a.m. ( Eastern ) by Chair J. Warkentin . 1.2 Decl aration of Conflict of Interest None declared. […]

[…] Tina Copenace Staff Recording Secretary Laura Kokocinski Susan Pilatzke Brian Ktytor Petronilla Ndebele Robin Orr Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:02 am (Eastern ) by Chair D. Levesque . 1.2 Decl aration of Conflict of Interest None declared. 1.3 […]