Annual General Meeting 2019
Present: Suraaj Aulakh, Nikki Berreth, Jill Bouchard, Carolyn Brown, Aniruddho Chokroborty-Hoque, Gillian Clinton, Burke Cullen, Michael Dwyer, Kate Einarson, Lesley Evans Ogden Elizabeth Howell, Kasia Kaluzny, Douglas Keddy, Debbie Lockrey-Wessel, Kevin S. Mogk, Brian Owens, Michael Robin, Ivan Semeniuk, Paul Sokoloff, Jay Whetter, Niki Wilson, Richard Zurawski
Meeting open: 4:43 pm
Ethics (Ivan Semeniuk)
Motion: To adopt the proposed Statement of Values (personal and organizational). Moved by Michael Robin. Seconded by Michael Dwyer. Passed.
Ethics Committee proposal overview (Ivan Semeniuk)
Motion: To approve the minutes - moved by Michael Dwyer, Brian Owens seconded. Passed.
WCSJ 2021 (Douglas Keddy)
2019 Conference (Douglas)
Organizational Updates (Douglas Keddy)
Board Transitions (Douglas Keddy)
Financials approval (Douglas)
Motion: To approve financial records: Richard Zurawski moves, Michael Robin seconds. Passed.
2019-2021 (Elizabeth Howell)
Motion: To adjourn the 2019 AGM Brian Owens to move. Burke Cullen to second. Passed.
Meeting adjourned: 5:43 pm.