Members present: Paul Johanis (chair), Nicole DesRoches, J.P. Unger, Erwin Dreessen, David McNicoll, Iola Price
The meeting commenced at 7:00 pm.
- Adoption of the agenda
The proposed agenda was agreed upon, moved by Iola, seconded by Nicole.
- Administrative items
a. Minutes of the September 19, 2022 meetings (for approval)
Moved by Erwin, seconded by David. Carried.
b. Association reports
Paul reported that the Ontario Forest Council was holding a virtual conference on November 24. He also reported that he is now a member of a newly formed FCA Committee on External Relations.
c. Treasurer’s report
Paul presented a detailed accounting of the revenues and expenses for the Chief Pinesi Portage trail project and sought the advice of members on the preparation of the final report to Community Foundations of Canada. Paul also sought approval for our annual filing with Corporations Canada, a $12 expense if done online. Unanimously approved without motion.
