Minutes of the Special Virtual Executive Council Meeting
December 16, 2024
1. VIRTUAL SPECIAL MEETING:
Marc Brière, Doug Gaetz, Adam Jackson, Eddy Aristil, Cosimo Crupi, Gary Esslinger, Heather Kenny for Kimberley Koch, David Lanthier, Jérôme Martel, Brian Oldford, Pattrell Jones for Patricia Sleczkowski, Jamie vanSydenborgh, Kevin Welgush
RECOMMENDATION 1:
APPOINTMENT OF THE AUDITOR FOR 2024
m/s D. Gaetz / C. Crupi
Be it resolved that UTE appoint Andrews & Co. as auditor for the fiscal year 2024.
- Recorded Vote #1: MOTION CARRIED.