Call to Order, Attendance, and Welcome Remarks
The meeting was called to order at 20:05.
Approval of Minutes
Call for New Business
Declaration of Conflicts of Interest
REPORTS OF OFFICERS AND STANDING COMMITTEES
Chief Executive Officer’s Report
Chief Financial Officer’s Report
Audit Committee Report
UNFINISHED BUSINESS AND GENERAL ORDERS
FOR ACTION: In-person events under 50 persons
@Amal Qayum raised concerns for second wave of COVID-19 pandemic inhibiting ability to organize in-person events of this size.
@Alexander MacDonald suggested a motion to defer to future meeting.
@Cameron Prosic rescinded motion - to be raised at a later date.
FOR ACTION: Step-and-repeat banner
Call for Additional New Business
Review of Actions, Decisions, and Next Steps
Motion to Adjourn
Motion to adjourn the Board Meeting at 20:35. M: @Amal Qayum ; S: @Alexander MacDonald ; Motion carried unanimously.