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Waterloo Regional Heritage Foundation
May 24, 2022
Declared interests
Interest J. Glassfor item 8.2
What was decided (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the Waterloo Regional Heritage Foundation approve the Auditor Draft Financial Statements dated May 24, 2022, as amended.
Moved by K. Redman, seconded by D. Emberly
Carried
That the minutes of the Waterloo Regional Heritage Foundation from April 26, 2022 be approved, as amended.
Moved by E. Clarke, seconded by D. Emberly
Carried
That the Waterloo Regional Heritage Foundation approve to extend the grant deadline for 35-39 Main St. to August 25, 2022.
Moved by D. Emberly, seconded by P. Elsworthy
Carried
Waterloo Regional Heritage Foundation elected Michelle Lee as the Chair of the Strategic Planning Committee.
Moved by P. Elsworthy, seconded by E. Clarke The
Carried
That the Waterloo Regional Heritage Foundation pause the annual grant funding to the Waterloo Heritage Society as per the Foundation resolution regarding grant funding dated February 8, 2022. Reconsidered and
Moved by E. Clarke, seconded by P. Elsworthy
Deferred
That the Waterloo Regional Heritage Foundation reconsider the motion to pause annual funding to the Waterloo Heritage Society.
Moved by K. Redman, seconded by E. Clarke
Carried
The Waterloo Regional Heritage Foundation elected Michelle Lee as the Chair of the Strategic Planning Committee.