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Waterloo Regional Heritage Foundation AGM
June 11, 2025
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of Waterloo Regional Heritage Foundation Annual General Meeting from June 5, 2024 be approved.
Moved by D. Emberly, seconded by N. Baskanderi
Carried
That the Annual Report of the Waterloo Regional Heritage Foundation for the year ending December 31, 2024 be adopted, as presented.
Moved by R. Shipley, seconded by P. Elsworthy
Carried
That the Auditor's Statements of the Waterloo Regional Heritage Foundation for the year ending December 31, 2024 be adopted as presented.
Moved by D. Emberly, seconded by N. Baskanderi
Carried
That the Waterloo Regional Heritage Foundation elect the following Directors for the specified terms to be ratified by the Council of the Regional Municipality of Waterloo: Kamila Costello for a term ending June 2028; Emily Dyck for a term ending June 2028; David Emberly for a term ending June 2027; and John Glass for a term ending June 2027.
Moved by N. Baskanderi, seconded by H. Peller-Oliver
Carried
That the meeting adjourn at 6:16 p.m.
Moved by T. Falconer, seconded by A. Carswell
Carried
That the Waterloo Regional Heritage Foundation elect the following Directors for the specified terms to be ratified by the Council of the Regional Municipality of Waterloo: 1. Kamila Costello for a term ending June 2028; 2. Emily Dyck for a term ending June 2028; 3. David Emberly for a term ending June 2027; and 4. John Glass for a term ending June 2027.
Moved by N. Baskanderi, seconded by H. Peller-Oliver