AGM Minutes jun2017

2017 Annual General Meeting Friday, 9 June 2017 Minutes Attendees: Leela Sharon Aheeer (MLA), Janice Bunton, Michael Campbell, Aurea Centeno, Romeo Conception, Amber Correll, Alexi Davis, Helene deKlerk, Diane Dmytryshyn, Tim Dmytryshyn, John Eng, Rick Fraser (MLA), Mari-Anne Godlonton, Mickey Greiner, Pamela Grotkowski, Adam Heijhes, Andrea Hesse, Alex Hillyard, Dianne Jackson, Nicole Jackson, Sandra Jansen (MLA), Maline Jenkinson, Robyn Joffe, Debbie Johnston, Donna Jones, Michelle Juett, Anam Kazim (MLA), Justin Kwinter, Ann-Marie Latoski, Bev LeBlanc, Joan Lee, Clova Lehr, Brian Malkinson (MLA), Yvonne Martodam, Pam McGladdery, Carolyn Melnyk, Cherie Mellafant, Jayne Myatt, Fabian Ortega, Amanda Parkin, Vivene Parkinson, Shelly Penney, Jaimie Post, Garth Reesor, Michelle Rhode, Tammy Rietveld, Christina Ryan, Signe Selk, Aaron Semkuley, Ann Sims, Bruce Skorobohach, Michael Thai, Erin Waite, Norma Wisbling, Michelle Wolfe, Charlotte Wolfe, Andrea Wright, Catherine Yates, Denise Young, Elaine Yost.

1. Welcome and Call to Order: Erin Waite, Chair, called the meeting to order at 12:15 pm.

2. Approval of Agenda: MOTION by Alexi Davis and seconded by Helen deKlerk that the agenda be approved as circulated. CARRIED. 3. Approval of the 2016 AGM Minutes: MOTION by Jayne Myatt and seconded by Elaine Yost that the minutes of the 2016 CRSPCC Annual General Meeting be approved as circulated. CARRIED. 4. Reports: the Chair and Committee reports were presented to membership.

5. Financial Report: MOTION by Mickey Greiner and seconded by Aaron Semkuley that the 2016/17 CRSPCC Financial Statements be accepted as presented. CARRIED. 6. Election of Executive: Biographies for the five nominees were presented. Call for nominations from the floor was repeated three times.

MOTION by Elaine Yost and seconded by Garth Reesor that the following individuals be elected to the CRSPCC executive: Alexi Davis, John Eng, Todd Rich, Bruce Skorobohach, and Erin Waite. CARRIED. 7. Adjournment: MOTION by Jayne Myatt and seconded by Bruce Skorobohach that the meeting be adjourned at 12:30 pm. CARRIED.