Category: Minutes

Minutes – Post Co-op AGM Board Meeting May 28, 2017

2017 Post AGM Board Meeting May 28 2017 (1)

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Minutes – Co-op AGM May 28, 2017

2017 AGM Minutes (2)

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Minutes – Board Meeting May 15, 2017

May 15 2017 Board Meeting Minutes

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Minutes – Board Meeting April 24, 2017

Apr 24 2017 Board Meeting Minutes

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Minutes – Board Meeting March 20, 2017

Mar 20 2017 Board Meeting Minutes

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Regular Board Meeting Summary Minutes February 12, 2017

Hornby Island Co-op
Regular Board Meeting Summary Minutes
February 12, 2017
Present: Jim Garton, Don Peterson, Rob Lewis, Claire Burke, Chris Olsen, Al Dickie, Bob Casault
Regrets: Donna Tuele, Dale Armstrong
Recorder: Anita Lewis
Location: Room to Grow
Time: 2:07 PM – 5:15 PM
Next Regular Board Meeting: Monday, March 20, 2017
Adoption of February 12, 2017 Agenda: M/S Don/Chris, carried
Approval of January 22, […]

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Regular Board Meeting Motions and Action Items – January 22, 2017

Hornby Island Co-op
Regular Board Meeting Motions and Action Items
January 22, 2017
Present: Jim Garton, Don Peterson, Rob Lewis, Claire Burke, Chris Olsen, Al Dickie, Bob Casault,
Guest: Doug Potentier, Vice President Federated Co-ops
Regrets: Donna Tuele, Dale Armstrong
Recorder: Anita Lewis
Location: Health Care Centre
Time: 2:00PM – 5:15PM
Next Regular Board Meeting: Monday, February 20, 2017
Approval of November 28, 2016 Minutes: […]

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Minutes – Board Meeting December 6, 2016

Minutes – Board Meeting December 6, 2016
Present: Don Peterson, Chris Olsen, Rob Lewis, Jim Garton, Claire Burke, Donna Tuele
Regrets: Dale Armstrong, Al Dickie, Bob Casault
Location: The Green Room, Hornby Island Hall
Time: 2:06 PM – 3:41PM
Donna opened the meeting and invited discussion around the need for communication to the membership and an SGM regarding board composition. […]

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Membership Engagement Meeting – November 13, 2016

2016 Membership Engagement Meeting

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2016 AGM Minutes

Hornby Island Community Hall, Hornby Island, June 19, 2016

Present Board:, K. Wetzel, President, Donna Tuele, Claire Burke, Dale Armstrong, Chris Olsen, Chris Tamburri and Al Dickey
Regrets: Eben Walmsley
Management: Bob Casault and Doug Shaw
Total Members: 56 members, 3 non-members

Download the minutes: /Hornby Island Co-op 61th AGM Minutes-June19,2016

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