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Waterloo Regional Heritage Foundation
June 27, 2023
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That nominations for the position of Chair be closed; And that John Glass be accepted as Chair of the Waterloo Regional Heritage Foundation for the period from June 2023 to June 2024.
Moved by D. Emberly, seconded by P. Elsworthy
Carried
That nominations for the position of Vice Chair be closed; And that Michelle Lee be accepted as Vice-Chair of the Waterloo Regional Heritage Foundation for the period from June 2022 to June 2023.
Moved by P. Elsworthy, seconded by P. Wolf
Carried
That the minutes of Waterloo Regional Heritage Foundation from May 23, 2023 be approved.
Moved by P. Wolf, seconded by D. Emberly
Carried
the Waterloo Regional Heritage Foundation approve $1,200 to fund honourariums for designated participants of the Strategic Planning Review roundtables in relation to a Strategic Planning Review being conducted by Centre For Community Based Research pursuant to an Agreement dated April 17, 2023 with the Waterloo Regional Heritage Foundation. Therefore, that the Waterloo Regional Heritage Foundation approve the honourarium amount recommended by the Regional Director of Truth & Reconciliation and/or the Regional Director of Equity, Diversity & Inclusion provided that the total sum is within the approved budget dated May 31, 2023.
Moved by M. Lee, seconded by P. Wolf
Carried
That the Waterloo Regional Heritage Foundation approve the application of Robert Shipley for a three year term as Director of the Waterloo Regional Heritage Foundation.
Moved by D. Emberly, seconded by M. Lee
Carried
That the meeting adjourn at 7:54 p.m. Seconder Andrea
Moved by M. Lee
Carried
That nominations for the position of Vice Chair be closed; And that Michelle Lee be accepted as Vice-Chair of the Waterloo Regional Heritage Foundation for the period from June 2023 to June 2024.
Moved by P. Elsworthy, seconded by P. Wolf
Carried
Whereas the Waterloo Regional Heritage Foundation approve $1,200 to fund honourariums for designated participants of the Strategic Planning Review roundtables in relation to a Strategic Planning Review being conducted by Centre For Community Based Research pursuant to an Agreement dated April 17, 2023 with the Waterloo Regional Heritage Foundation. Therefore, that the Waterloo Regional Heritage Foundation approve the honourarium amount recommended by the Regional Director of Truth & Reconciliation and/or the Regional Director of Equity, Diversity & Inclusion provided that the total sum is within the approved budget dated May 31, 2023.