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February 2019 Board meeting minutes

Meeting Minutes Wednesday Feb 13, 2019 7:30pm at Adam’s House Present: Chris, Leanne, Adam, Deb, Kent, Kate, John, Heather, Bri Regrets: Anne, Leigh   1)    Quorum and meeting opening 2)    Introductions and welcome to prospective board members 3)    Approval of Jan Minutes; Motion by Kent; Seconded by Deb; Approved 4)    AGM Planning Update ·         Mimico Library booked Thursday March 21…

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Meeting Minutes – January 17, 2019

Minutes for MRA Board of Directors Meeting Thursday January 17, 2019 – Chris’s House Present: Anne Arthur (minutes), Adam Matheson, Chris Moore (chair), Kent Schroeder, Kate Leslie Johnston, Tim Ellis (Guest) Joe Fotia (Guest) Regrets:  Deb Burgess, Lesley Rowe Strong, Leigh Graham, Leanne Faber 1)      Quorum obtained; meeting began at 7:35 pm   2)      Introductions and welcome to prospective board…

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November 2018 Board Meeting Minutes

Thursday Nov 8, 2018 – Chris’s House Present: Anne Arthur (minutes), Deborah Burgess, Leanne Faber, Adam Matheson, Chris Moore (chair), Kent Schroeder, Lesley Rowe Strong Regrets: Leigh Graham, Kate Leslie Johnston, Cam Smith Quorum obtained; meeting began at 7:35 pm Approval of October minutes – Chris Moved by Lesley, seconded by Deborah.  All in favour – approved. Tree for Me…

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October 2018 Board Meeting Minutes

Minutes for MRA Board of Directors Meeting Thursday October 11, 2018 – Anne’s house Present:  JoAnne (Guest), Adam Matheson, Anne Arthur, Chris Moore (chair), Deborah Burgess, Kate Leslie, Kent Schroeder, Leanne Faber, Leigh Graham Leslie Rowe Strong Regrets:  Andrew Bridel, Cam Smith 1)    Quorum and meeting opening ·         Quorum reached; meeting commenced at 7:35 2)    Approval of Sept Minutes ·        …

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September 2018 Board Meeting Minutes

Minutes for MRA Board of Directors Meeting Thursday September 13, 2018 – Etobicoke Yacht Club     Present: Anne Arthur, Andrew Bridel, Deborah Burgess, Leanne Faber, Leigh Graham, Kate Leslie Johnston , Chris Moore (chair) Regrets:   Adam Matheson , Lesley Rowe Strong , Kent Schroeder , Cam Smith Quorum obtained; meeting began at 7:40 pm   Approval of June minutes…

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