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Cas Wolan - Thu, Mar 15 2007 07:18 am

Date Proposed: Mar.15/07
Proposed by: Cas Wolan
Expiry Date: Mar.22/07
Seconded by: first voter other than proposer
Voting Begins: upon seconding by first vote
Voting Closes: Mar.22/07

Motion: To accept Martin MacLeod as the interim replacement for Kevin Thomson on the HPAC/ACVL BoD, immediately and allow him to attend the 2007 ADM as the Ontario Representative. For the next Ontario election cycle, he will not be considered the incumbent and will have to subscribe to the full election process.

Voting:

To accept Martin MacLeod as the interim replacement for Kevin Thomson on the HPAC/ACVL BoD

  • FOR (7)
    • 2007-03-15 10:12:40 Domagoj Juretic - Quebec
    • 2007-03-15 11:32:28 Bruce Busby - Alberta & NWT
    • 2007-03-15 12:19:19 Cas Wolan - Saskatchewan
    • 2007-03-15 15:20:29 Gerry Grossnegger - Manitoba & Nunavut
    • 2007-03-15 23:14:17 Kevin Thomson - Ontario
    • 2007-03-16 07:42:02 Michael Fuller - Atlantic Canada
    • 2007-03-17 15:50:13 Mike Miller - British Columbia & Yukon
  • AGAINST (0)
  • Abstain (0)
  • Did Not Vote (0)
Resolution:

Approved.

Reference: Board of Directors forum.

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