1. CALL TO ORDER OF THE SPECIAL MEETING
Doug Gaetz, Adam Jackson, Kevin Welgush, David Lanthier, Cosimo Crupi, Jamie vanSydenborgh, Brian Oldford, Patricia Sleczkowski, Jérôme Martel, Eddy Aristil, Kimberley Koch, Marc Brière.
The special meeting is called to order by president Brière at 2:15 p.m.
The meeting was called to order at 5:40 p.m. at The Fairmont Winnipeg Hotel with President Marc Brière in the chair.
2. NEW BUSINESS / AFFAIRES NOUVELLES
Motion : EXECUTIVE COMMITTEE MEMBERS
m/s Doug Gaetz / Adam Jackson
That the RVPs sitting on the Executive Committee be chosen by seniority for a 1 (one) year term starting today as follows.
Brother Gary Esslinger
Brother Jamie vanSydenborgh
Brother Jérôme Martel
Recorded vote # 1 : CARRIED
Motion : SIGNING AUTHORITIES
m/s Doug Gaetz / Adam Jackson
That the signing authorities be as follows:
Marc Brière, Doug Gaetz, Shane O’Brien and Daniel Camara.
Recorded vote #2: CARRIED
3. OTHER NEW BUSINESS
President Brière asked the Council members to submit their interest for a committee and to provide preferences and rationale by September 15, 2023.
The meeting adjourned at 6:15 p.m.