Atlantic Regional Executive Meeting Minutes - December 17, 2024

Location: Zoom

CHAIRPERSON:
Manny Costain

EXECUTIVE:
Christine LeDrew, Secretary
Mike Pauley
Kimberley Keats
Tamara Critch
Mark Bellefleur

REGRETS:
Tony Chubbs
Carolyn Hynes
Lori Rowe
Scott McConaghy
Paul Hubley

Welcome and Directors’ Opening Remarks

Manny called the meeting to order at 7:05pm ATL. He welcomed everyone to the zoom meeting. Manny offered a land acknowledgement from his physical location:

Selection of PRQC Recommendations

Manny noted that the recommendation for PRQC has left working with the department, and we have to select another recommendation. Discussion occurred on the applications. Further discussion on quorum for the current meeting.

Motion # 1 Mike Pauley moved, and Mark Bellefleur seconded that Alex Gibbons be the recommendation. CARRIED.

Mark noted that he was asked for an observer for our January meeting and there was no issue. Executive discussed that it was done previously.

Motion # 2 Christine LeDrew moved, and Kim Keats seconded that the meeting be adjourned. CARRIED.

The meeting was adjourned at 7:33pm ATL.