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Waterloo Regional Heritage Foundation AGM
June 5, 2024
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 7, 2023 be approved.
Moved by D. Emberly, seconded by N. Salonen
Carried
That the Annual Report of the Waterloo Regional Heritage Foundation for the year ending December 31, 2023 be adopted, as presented.
Moved by A. Carswell, seconded by J. Baker
Carried
That the Auditor's Statements of the Waterloo Regional Heritage Foundation for the year ending 2023 be adopted as presented.
Moved by P. Elsworthy, seconded by J. Baker
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: David Emberly for a term ending June 2025; Thirstan Falconer for a term ending June 2027; and Naema Baskanderi for a term ending June 2027.
Moved by N. Salonen, seconded by J. Baker
Carried
That the meeting adjourn at 6:12 p.m.
Moved by N. Salonen, seconded by S. Burke
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. David Emberly for a term ending June 2025; 2. Thirstan Falconer for a term ending June 2027; and 3. Naema Baskanderi for a term ending June 2027.