Executive Committee

Minutes of the Executive Committee

June 23, 2015

The meeting was called to order at 11am, in attendance Brothers Bob Campbell, Marc Brière, Doug Gaetz and by telephone, Sister Madonna Gardiner. 

There were two items on the Agenda:

  1. Proposed Hiring of a LRO
  2. Proposed Hiring of an Assistant Finance Administration Officer.

The first item was the result of a selection board conducted by Brother Shane O’Brien and Sister Annette Melanson. The board is recommending offering a six month term to the successful candidate, Mathieu Juneau, with the possibility of this becoming a permanent appointment at a later date.

After some discussion, a motion was put to the committee, moved by Brother Brière and seconded by Sister Gardiner to make an offer of employment commencing on July 6, 2015 to Mathieu Juneau.

Bob Campbell = Yes, Marc Brière = Yes, Madonna Gardiner = yes, Doug Gaetz = Yes

The second item dealt with was the result of a selection board conducted by Brother Marc Brière and Sister Annette Melanson. The board is recommending offering a six month term to the successful candidate, Liam Merrigan, with the possibility of this becoming a permanent appointment at a later date.

After some discussion, a motion was put to the committee moved by Brother Gaetz and seconded by Sister Gardiner to make an offer of employment commencing on July 13, 2015 to Liam Merrigan.

Bob Campbell = Yes, Marc Brière = Yes, Madonna Gardiner = yes, Doug Gaetz = Yes

The meeting was adjourned.

Robert Campbell
Chairperson