Minutes of Meetings

Here are the most recently adopted Trustee meeting minutes from May 16. The May 31 and June 16 minutes will be adopted in July at a date to be determined, and will be posted thereafter. The August 1 2021 AGM minutes will be adopted at the 2022 AGM. Other 2021 Minutes may be downloaded from the bottom of this page. For Minutes from 2016 - 2020, please see the Archived Minutes page.

MINUTES
Trustee Meeting – Strategic Priorities Fund
Monday, May 16 2022, 3:24pm
Via Zoom

Present:
Trustee Chair Bryan Miles, Trustee John Revitt, Trustee Emer Dubois, Administrator Janine Reimer

1. Objective ..............................................................................................................................B.Miles
The Chair said the purpose of the meeting was to consider possible questions and answers that might come up at the qRD finance meeting in deciding the recipient(s) of the infrastructure grant.

2. Q&A
The administrator had prepared 8 questions, which were discussed and answered by the trustees.

3. Competition
The trustees discussed the competing projects, as identified in the finance meeting’s agenda.

4. Presentation notes
The Chair requested a minor wording revision to the presentation notes.
...........................................................Administrator to revise and send to Chair for final approval

5. Adjournment...........................................................................................................moved B.Miles.
4:08 pm