Quinte Branch Executive Meeting Minutes - December 6, 2022

Held in Belleville: Bridy’s Restaurant

In Attendance:

Dan Weaver              President

Deb Butler                 Vice President 

Kevin Brunet             Treasurer

Hazra Hosein           Secretary

Bevin Stephenson   Member-at-Large

Lisa Shears               Member-at-Large

Denise Martin           Member-at-Large

Shannon Brown       Member-at-Large

Shelley Shanessy    Member-at-Large

Regrets:

Lino Ciaralli               Member-at-Large

 

Discussion

Action By

Opening Remarks

The meeting was called to order at 5:33 pm

President

Agenda Approval

Motion to approve the amended Agenda
 – Dan Weaver Seconded Kevin Brunet.   AIF - Carried

President

Approval of Previous Minutes

Motion to approve the Minutes – Hazra Hosein; seconded by Lisa Shears.  AIF - Carried

Secretary

President’s Report

Motion to approve the President’s report – Dan Weaver; seconded by Deb Butler; AIF Carried

President

Treasurer’s Report

The Treasurer’s report presented by Kevin Brunet.

Treasurer

 AGM new tentative date

Keep the same date and schedule after the PIPSC AGM   

President

Business arising from the Minutes

N/A

N/A

New Business

 

Round Table

There were no round table items.

 

Adjournment

Motion to adjourn at 7:50 p.m. by Dan Weaver.  AIF - Carried