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, April 25th, 2018 beginning at 7:00pm.
Brenda Leask Town of Sussex
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
Jodi Totton Cummings Parish of Sussex
Barb Daley Parish of Cardwell
Kirk Sabine, Vice-President Kingswood University
Doug O’Leary, Chair Parish of Studholm
Nicole Clement Village of Norton
Patsy Shay Village of Sussex Corner
1. CALL TO ORDER
Doug O’Leary, called the regular meeting to order at 7:00pm.
2. Approval of Agenda
Blair requested an addition in regards to new business in regards to Kevin Maillet’s resignation.
Shelly moved the minutes be approved, seconded by Kirk.
Motion 04-25-18-321-25-75 Carried
3. Approval of Minutes
Raya moved the minutes be approved from the March 2018 meeting. This was seconded by Shelly.
Motion 04-25-18-322-25-75 Carried
4. General Manager’s Report
Alex presented the manager’s report which was circulated. It covered many aspects of the centre from activities to event and professional development of staff.
5. Financial Report
The financial report was given and circulated by Alex Coffin.
6. Old Business
Strategic plan follow up – waiting for the minutes from the initial meeting we had as a board with Tanya Chapman. The CBDC application is also in the process of being completed in support of this funding.
7. New Business
1. Kirk presented a change in the board representative for Kingswood University. He will passing his seat on to the Athletic director for Kingswood, Jonathan Grimes.
2. Blair passed on the news that Kevin Maillet has now resigned from the board and the town is currently looking for a replacement nominee, for the role of treasurer.
Jodi motioned the meeting be adjourned, and Brenda seconded the motion.
Motion 04-25-18-323-25-75 Carried
*Next meeting will be May 30th, 2018 at 7pm.