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Terrace Lodge Redevelopment Fundraising Committee
November 27, 2023
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Giguère RESOLVED THAT the agenda for the November 27, 2023 meeting of the Terrace Lodge Redevelopment Fundraising Committee be approved as presented.
Moved by Amarilis Drouillard
Carried
RESOLVED THAT the minutes of the meeting held on November 6, 2023 be adopted.
Moved by Sarah Leitch, seconded by Amarilis Drouillard
Carried
RESOLVED THAT the report titled "Fundraising Financial Update" dated November 26, 2023 from the Director of Financial Services/Treasurer be received and filed.
Moved by Amarilis Drouillard, seconded by Wendy Carmichael
Carried
RESOLVED THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss the following matters under Municipal Act Section 239 (2): Closed Meeting Item #1 - Donor Outreach Update (b) personal matters about an identifiable individual, including municipal or local board employees.
Moved by Sarah Leitch, seconded by Wendy Carmichael
Carried
RESOLVED THAT we do now adjourn at 5:19 pm to meet again at the call of the Chair.
Moved by Wendy Carmichael, seconded by Amarilis Drouillard