Minutes of the Executive Council Meeting

July 23, 2021

FRIDAY, JULY 23, 2021

SESSION FOLLOWING TRIENNIAL CONVENTION

1. CALL TO ORDER OF THIS SPECIAL MEETING

The meeting was called to order at 3:15 p.m.  President Marc Brière was presiding.  In attendance: Doug Gaetz, Adam Jackson, Eddy Aristil, Cosimo Crupi, Andria Cullen, Gary Esslinger, Kimberly Koch, Greg Krokosh, David Lanthier, Jérôme Martel, Brian Oldford, Jamie vanSydenborgh, Daniel Camara, and Carmen Menard.

President Brière welcomed the two new Regional Vice-Presidents who were elected earlier during the week: Sister Andria Cullen, and Brother David Lanthier and provided them some points of information.

2. Motion: EXECUTIVE COMMITTEE MEMBERS

m/s      Doug Gaetz / Adam Jackson

That the RVPs sitting on the Executive Committee be chosen for a 1 (one) year term starting today as follows.

Sister Kimberley Koch
Brother Eddy Aristil                       

  • Recorded Vote #1.  MOTION CARRIED.

3. Motion: SIGNING AUTHORITIES

m/s     David Lanthier / Kimberley Koch     

That the signing authorities be as follows:

Marc Brière, Doug Gaetz, Shane O’Brien and Daniel Camara.

  • Recorded Vote #2.  MOTION CARRIED.

The meeting adjourned at 3:45 p.m.

_____________________________                           ___________________________
Marc Brière                                                                  Doug Gaetz
National President                                                       First National Vice-President