Minutes of the Executive Council Meeting

1. VIRTUAL MEETING

Marc Brière, Doug Gaetz, Adam Jackson, Patricia Sleczkowski, Gary Esslinger, Jamie vanSydenborgh, David Lanthier, Kevin Welgush, Jérôme Martel, Eddy Aristil, Brian Oldford

President Brière called the meeting to order at 10:26 a.m.

2. NEW BUSINESS

HONOURS AND AWARDS: LIFE MEMBERSHIP

RECOMMENDATION # 1 (LIFE MEMBERSHIP AWARD)

m/s G. Esslinger / E. Aristil

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

• Recorded Vote # 1: CARRIED

Be It Resolved that the Honours and Awards Committee report be adopted

• Recorded Vote # 2: CARRIED

The meeting adjourned at 10:50 a.m.