FUNDY CIVIC CENTRE INC.
BOARD OF DIRECTORS MEETING
The regular meeting of Board of Directors of the FUNDY CIVIC CENTRE INC. was held at Wesley Hall on Wednesday, January 31, 2018, beginning at 7:00pm.
Brenda Leask Town of Sussex
Doug O’Leary, Chair Parish of Studholm
Nelson Ball Parish of Waterford
Raya Khedheri, Secretary Parish of Studholm
Shelly Vail Kingswood University
Alex Coffin Manager of Potash Corp Civic Centre
Blair Hyslop Town of Sussex
Sherwood DeLong Facilities, Potash Corp Civic Centre
Jodi Totton Cummings Parish of Sussex
Barb Daley Parish of Cardwell
Kirk Sabine, Vice-President Kingswood University
Nicole Clement Village of Norton
Kevin Maillet, Treasurer Town of Sussex
Patsy Shay Village of Sussex Corner
1. The meeting was called to order by Doug O’Leary at 7pm.
2. Brenda Leask motioned we approve the agenda, seconded by Shelley Vail.
Motion 01-31-18-316-31-74 Carried
3. Brenda Leask motioned we approved the minutes from January 10th, 2018, seconded by Shelley Vail.
Motion 01-31-18-317-31-74 Carried
4. Alex presented the manager’s report.
5.Alex presented the financial report.
6. Committee reports:
Nelson motioned we accept the process of the 50/50 draw as presented by Brenda Leask. This was seconded by Barb Daley.
Motion 01-31-18-318-31-74 Carried
7. Old Business
8. New Business
Human Resources Committee created - Barb Daley, Blair Hyslop, Raya Khedheri
Jodi motioned that Alex take the proposal back to Lisa to gather more information and submit it a week prior to the next meeting. Blair seconded the motion.
Motion 01-31-18-319-31-74 Carried
Jodi Totton-Cummings motioned to close the meeting and Brenda Leask seconded it.
Motion 01-31-18-320-31-74 Carried
*Next meeting date: February 28th, 2018.