HomeMy WebLinkAboutKHI - 2023-04-19DocuSign Envelope ID: 4BBF52F9-9259-41F6-97C7-106D8DEED275
Minutes
KHI Board of Directors Meeting
t:`. 1I iCi Wednesday, April 19, 2023
1-40USAtig City Hall, Schmalz Room and Zoom
4:OOPM
PRESENT Chair: Duncan McLean
Directors: Bil Ioannidis, Melanie Goodfellow, Karyn Kipper, Jordan MacLaughlin, AJ Vlcek, Tara
Bedard (virtual), Andrew Portengen, Cassandra O'Brien, Sean Tait
Non -Voting Participants: None
Executive Director: Lori Trumper
Manager of Accounting: David Van Houwelingen
Manager of Resident Engagement/ Recorder: None
REGRETS Mayor Berry Vrbanovic, Paulina Rodriguez (NVP), Jason Deneault
1 Meeting Opening
Duncan McLean Called Meeting to order at 4:00 PM
1.1 Res #04-01-23: Approval of Agenda
On a motion, by AJ Vlcek, seconded by Bil Ioannidis and CARRIED, that the agenda be
1.2 approved.
2 Res #04-02-23: Approval of Minutes: March 22, 2023
On a motion, by Andrew Portengen, seconded by Karyn Kipper -Day and CARRIED, it was
2.1 resolved that the March 22, 2023 Board Minutes as amended, be accepted as true.
3 Res #04-03-23: Motion to go into In -Camera
On a motion, by Bil Ioannidis, seconded by Sean Tait and CARRIED, it was resolved that the
3.1 meeting move into the in -camera session.
4 Res #04-04-23 Motion to come out of In -Camera
On a motion, by Sean Tait, seconded by Andrew Portengen and CARRIED, it was resolved
4.1 that the meetinq come out of the in -camera session.
5 Res #04-05-23: Motion to Adjourn
On a motion, by AJ Vlcek, seconded by Karyn Kipper -Day and , it was resolved that the KHI
5.1 Board meeting of April 19, 2023 be adjourned at 6:00 PM.
DocuSigned by:
5/25/2023
Date
Chair
DocuSigned by:
5/22/2023
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Date
ice chair F453