HomeMy WebLinkAboutKNPPMI - 2022-12-07DocuSign Envelope ID: 4BBF52F9-9259-41F6-97C7-106D8DEED275
Minutes
KHI Board of Directors Meeting
t:`. 1tICi Wednesday, December 7, 2022
- SAtn', The Museum
4:OOPM
PRESENT Chair: Ted Bleaney
Directors: Bil Ioannidis, Melanie Goodfellow, Karyn Kipper, Jordan MacLaughlin, Sean Tait,
Duncan McLean, AJ Vlcek, Tara Bedard, Andrew Portengen
Non -Voting Participants: None
Executive Director: Lori Trumper
Manager of Accounting: David Van Houwelingen
Manager of Resident Engagement/ Recorder: Rebecca Warren
REGRETS Mayor Berry Vrbanovic, Cassandra O'Brien, Paulina Rodriguez (NVP), Jason Deneault
GUESTS None
1 Meeting Opening
Ted Bleaney Called Meeting to order at 4:36 PM
1.1 Res #12-01-22: Approval of Agenda
On a motion, by Bil Ioannidis, seconded by Melanie Goodfellow and CARRIED, that the agenda
1.2 be approved.
2 Res #12-02-22: Approval of Executive Positions
On a motion, by Karyn Kipper, seconded by Sean Tait and CARRIED, it was resolved that the
following individuals' appointments to the executive positions of the Board of Directors for both
KHI and KNPPMI be approved:
Duncan McLean - Chair of the Board
Melanie Goodfellow - Vice Chair of the Board
Bil Ioannidis - Treasurer of the Board
2.1 Lori Trumner - Secretary of the Board
3 Res #12-03-22 Motion to Adjourn
On a motion, by Melanie Goodfellow, seconded by Bil Ioannidis and CARRIED, it was resolved
3.1 that the KHI Board meeting of December 7, 2022 be adjourned at 3:52 PM.
5/25/2023
Date
D.—Sign.a by:
5/22/2023 [/� R_0��
Date Vice Chair