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Posted mars 7, 2022 | Minutes

2021-10-26-Minutes

NCF Board of Directors
Minutes of Meeting
October 26, 2021 

SOME HIGHLIGHTS

Minutes of a meeting of the Board of Directors

The electronic meeting was conducted online with Anis Hanna as Chair and Graeme Beckett as Secretary for the meeting.

INTRODUCTIONS

Board members:
Anis Hanna (gb499) Chair
Andrea Holland (es170) 1st vice Chair
Peter MacKinnon (fr198) 2nd Vice-Chair
Emmanuel Adenlolu (gc476) Treasurer
Graeme Beckett (aw958) Secretary
Lauren Gardner (fy923)
Martin Dubois (al432)
Majd Karam (gc029)
Christopher Cope (bz787)
Michael Chan (ga869)
Lindsay Carreau (gc034)

NCF Management/Staff present:
Executive Director: Shelley Robinson

Guests:
None

  1. Confirmation of Quorum

    Quorum was confirmed.
  2. Vaccination Policy (in-camera)

    Motion: To adopt the vaccination policy as circulated.
    Proposer: Christopher Cope (bz787)
    Seconder:  Anis Hanna (gb499)
    The motion was carried.
  3. Confidentiality Policy  (in-camera)

    Motion: To adopt the confidentiality policy as circulated as circulated.
    Proposer: Christopher Cope (bz787)
    Seconder: Anis Hanna (gb499)
    The motion was carried.
  4. Statements on anti-racism; diversity, equity and inclusion; and reconciliation  (in-camera)

    Motion: To adopt the statements on anti-racism; diversity, equity and inclusion; and reconciliation as circulated.
    Proposer: Christopher Cope (bz787)
    Seconder: Anis Hanna (gb499)
    The motion was carried.
  5. Date of Next Meeting

The next meeting is scheduled to be October 26th, 2021 at 7pm at the conclusion of this meeting.
Location: Electronic meeting.

  1. Adjournment

    The meeting adjourned at 6:59 PM October 26th 2021.

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