Executives in Attendance:

Mark Lefebvre - President

Ryan O’Bumsawin – Vice President

 

Guest Speakers:

None

 

 

 

 

Opening Remarks

President

 

 

Approval of Agenda

President called for a motioned to approve the agenda.

Chuck Viau motioned to accept.

Ryan O’Bumsawin seconded the motion.

 

 

Approval of prior meeting minutes

Chuck Viau motioned to accept.

Ryan O’Bumsawin seconded the motion.

 

 

Welcome

President

 

 

President’s Report

Mark discussed briefly on some changes within Shared Services Canada.

 

 

Financial Report

The president presented the financial report. The president asked for a motion to accept the report.

Chuck Viau motioned to accept.

Ryan O’Bumsawin seconded the motion.

The report was accepted.

 

 

Elections

The president called for any nominations from the floor for Vice-President. The following member was nominated and voted in:

Ryan O’Bumsawin – Vice President

 

 

Round Table

Nothing was brought forth from the floor.

 

 

Adjournment

The president asked for a motion to adjourn the meeting.

Chuck Viau motioned to accept.

Ryan O’Bumsawin seconded the motion.

The meeting was adjourned at 7:15pm.