FRIDAY, JULY 23, 2021
SESSION FOLLOWING TRIENNIAL CONVENTION
1. CALL TO ORDER OF THIS SPECIAL MEETING
The meeting was called to order at 3:15 p.m. President Marc Brière was presiding. In attendance: Doug Gaetz, Adam Jackson, Eddy Aristil, Cosimo Crupi, Andria Cullen, Gary Esslinger, Kimberly Koch, Greg Krokosh, David Lanthier, Jérôme Martel, Brian Oldford, Jamie vanSydenborgh, Daniel Camara, and Carmen Menard.
President Brière welcomed the two new Regional Vice-Presidents who were elected earlier during the week: Sister Andria Cullen, and Brother David Lanthier and provided them some points of information.
2. Motion: EXECUTIVE COMMITTEE MEMBERS
m/s Doug Gaetz / Adam Jackson
That the RVPs sitting on the Executive Committee be chosen for a 1 (one) year term starting today as follows.
Sister Kimberley Koch
Brother Eddy Aristil
- Recorded Vote #1. MOTION CARRIED.
3. Motion: SIGNING AUTHORITIES
m/s David Lanthier / Kimberley Koch
That the signing authorities be as follows:
Marc Brière, Doug Gaetz, Shane O’Brien and Daniel Camara.
- Recorded Vote #2. MOTION CARRIED.
The meeting adjourned at 3:45 p.m.
_____________________________ ___________________________
Marc Brière Doug Gaetz
National President First National Vice-President