Minutes of the Special Executive Council Meeting

Minutes of the Special Executive Council Meeting
July 7, 2025

1. VIRTUAL MEETING

Adam Jackson, Patricia Sleczkowski, Gary Esslinger, Cosimo Crupi, Jamie vanSydenborgh, David Lanthier, Kevin Welgush, Jérôme Martel, Eddy Aristil, Kimberley Koch, Marc Brière, Eddy Aristil

President Brière called the meeting to order at 2:30 p.m.

2. NEW BUSINESS

HONOURS AND AWARDS: LIFE MEMBERSHIP

RECOMMENDATION #  1  (LIFE MEMBERSHIP AWARD)

m/s   G. Esslinger / E. Aristil

Be It Resolved that Brian Oldford be awarded a UTE Life Membership in accordance with Regulation 24.6.

Recorded Vote # 1: CARRIED

RECOMMENDATION #  2

m/s   G. Esslinger / E. Aristil

Be It Resolved that the Report of the Honours and Awards Committee be adopted.

Recorded Vote # 2: CARRIED

The meeting adjourned at 3:07 p.m.