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Waterloo Regional Heritage Foundation AGM
June 7, 2023
What was decided (8 motions)
8 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 14, 2022 be approved.
Moved by D. Emberly, seconded by P. Elsworthy
Carried
That the Annual Report of the Waterloo Regional Heritage Foundation for the year ending December 31, 2022 be adopted, as presented.
Moved by D. Emberly, seconded by J. Baker
Carried
That the Auditor's Statements of the Waterloo Regional Heritage Foundation for the year ending December 31, 2022 be adopted as dated June 7, 2023.
Moved by J. Baker, seconded by N. Salonen
Carried
That the Waterloo Regional Heritage Foundation approve the applications of Andrea Carswell and Brian Dietrich for a three year term as Directors of the Waterloo Region Heritage Foundation.
Moved by D. Emberly, seconded by N. Salonen
Carried
That the Waterloo Regional Heritage Foundation approve the application of Philippe Elsworthy for a three year term as Directors of the Waterloo Region Heritage Foundation.
Moved by D. Emberly, seconded by M. Lee
Carried
That the meeting adjourn at 5:55 p.m.
Moved by D. Emberly, seconded by N. Salonen
Carried
That the Waterloo Regional Heritage Foundation approve the applications of Andrea Carswell and Brian Dietrich for a three year term as Directors of the Waterloo Regional Heritage Foundation.
Moved by D. Emberly, seconded by N. Salonen
Carried
That the Waterloo Regional Heritage Foundation approve the application of Philippe Elsworthy for a three year term as Director of the Waterloo Regional Heritage Foundation.