January 21, 2019, at 12:30 PM
Present:
J. Morgan, J. Helmer, P. Van Meerbergen, A. Kayabaga, and S. Hillier
Absent:
E. Holder
Also Present:
B. Westlake-Power
Remote Attendance:
The meeting is called to order at 12:30 PM.
1. Disclosures of Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Consent
None.
3. Scheduled Items
None.
4. Items for Direction
None.
5. Deferred Matters/Additional Business
None.
6. Confidential (Enclosed for Members only.)
Moved by P. Van Meerbergen
Seconded by S. Hillier
That the Corporate Services Committee convene, In Closed Session at 12:32 PM, with respect to a matter pertaining to personal matters about an identifiable individual, including communications necessary for that purpose, as it relates to interviews for the Eldon House Board of Directors.
Motion Passed
The Corporate Services Committee convened in closed session from 12:32 PM to 2:34 PM.
7. Adjournment
The meeting adjourned at 2:34 PM.