Agenda Item
Meeting Date:
1/16/2024 - 7:00 PM  
Category:
Minutes - Adoption/Received for Information  
Type:
Action  
Subject:
5.1 Minutes - January 9, 2024 Regular Meeting  
District Goals:
 
Policy:
 
Enclosure:
 
File Attachment:
Minutes January 9 2024 - Regular - Draft - Final.pdf
 
Summary:
 
Budgetary Impact:
 
Recommendation
BE IT RESOLVED that the Board adopt the January 9, 2024 Board meeting minutes.  
Approvals:
Recommended By:
Signed By:
Stacey Bonneteau - Executive Assistant
Signed By:  
Jody Thiessen - Secretary Treasurer
 
Vote Results:

Original Motion
Member Don Nichol Moved, Member Alicia Smith seconded to approve the Original motion 'BE IT RESOLVED that the Board adopt the January 9, 2024 Board meeting minutes.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0.
The motion Carried 9 - 0
   
Don Nichol     Yes
Russ Reid     Yes
Paul Magnan     Yes
Dianne Roeland     Yes
Robin Harris     Yes
Malissa Rowan     Yes
Dustin Dent     Yes
Alicia Smith     Yes
Lorraine Boitson     Yes