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0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:05 pm with Graeme Goebelle c hair ing the meeting . 1.0 Agenda & Declaration of Conflict of Interests The Chair called for any changes or declarations of conflict of interest in respect of […]

Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:3 0pm with Ron Haines c hair ing the meeting. 1 .0 Agenda & Declaration of Conflict of Interests T he Vice -Chair called for any changes or declarations of conflict of interest in respect […]

Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 8:0 0pm with Graeme Goebelle in the Chair. Official Swearing In Ceremony Mary Davies took the oath of office, administered by the Board Chair, completing her official induction as a member of the Mississauga Halton […]

[…] meeting. Board of Directors Meeting March 25, 2014 Agenda Item # 2.1 2.0 CONSENT AGENDA On a motion duly moved ( deVeaux ), seconded ( Dudgeon ) and unanimously carried, the Board of Directors: 2.1 Approved the Board of Directors meeting minutes from February 25, 2014 3.0 OPERATIONS 3.1 Audit Committee Report M. Pedrosa […]

[…] Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Acting Chair welcomed everyone to the meeting and thanked the Committees for the great reports included in the board material. The board was advised that the April board meeting will be re -scheduled due […]

[…] 2 Chair’s Remarks N. vandenHoven welcomed the guests to the meeting. 1.3 Approval of Agenda On a motion duly moved ( Neuman ), seconded ( Pedrosa ) and unanimously carried, the agenda was approved as circulated. 1.4 Disclosure of Conflict of Interest There was no conflict of interest declared by any board member with […]