NCF Board of Directors
Minutes of Meeting
October 26, 2021
SOME HIGHLIGHTS
- NCF's vaccination and confidentiality policies adopted.
- NCF's statements on anti-racism; diversity, equity and inclusion; and reconciliation adopted.
Minutes of a meeting of the Board of Directors
The electronic meeting was conducted online with Anis Hanna as Chair and Graeme Beckett as Secretary for the meeting.
INTRODUCTIONS
Board members:
Anis Hanna (gb499) Chair
Andrea Holland (es170) 1st vice Chair
Peter MacKinnon (fr198) 2nd Vice-Chair
Emmanuel Adenlolu (gc476) Treasurer
Graeme Beckett (aw958) Secretary
Lauren Gardner (fy923)
Martin Dubois (al432)
Majd Karam (gc029)
Christopher Cope (bz787)
Michael Chan (ga869)
Lindsay Carreau (gc034)
NCF Management/Staff present:
Executive Director: Shelley Robinson
Guests:
None
- Confirmation of Quorum
Quorum was confirmed.
- Vaccination Policy (in-camera)
Motion: To adopt the vaccination policy as circulated.
Proposer: Christopher Cope (bz787)
Seconder: Anis Hanna (gb499)
The motion was carried.
- Confidentiality Policy (in-camera)
Motion: To adopt the confidentiality policy as circulated as circulated.
Proposer: Christopher Cope (bz787)
Seconder: Anis Hanna (gb499)
The motion was carried.
- Statements on anti-racism; diversity, equity and inclusion; and reconciliation (in-camera)
Motion: To adopt the statements on anti-racism; diversity, equity and inclusion; and reconciliation as circulated.
Proposer: Christopher Cope (bz787)
Seconder: Anis Hanna (gb499)
The motion was carried.
- Date of Next Meeting
The next meeting is scheduled to be October 26th, 2021 at 7pm at the conclusion of this meeting.
Location: Electronic meeting.
- Adjournment
The meeting adjourned at 6:59 PM October 26th 2021.
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