Members present: Paul Johanis (chair), J.P. Unger, Daniel Buckles, Iola Price, Erwin Dreessen, David McNicoll, Janice Seline
Having met online exclusively for over one year, members had expressed a desire for holding a meeting in person. An earlier attempt in June fell through due to poor weather but an opportunity arose to hold such a meeting on September 6. This was organized quickly, without the usual general notice. As a result the minutes of this meeting are presented as a Board meeting, which can be called by the Chair at any time, rather than as a General Meeting.
- Adoption of the agenda
The proposed agenda was agreed upon. Moved by Daniel, seconded by JP.
2. Administrative items
a. Minutes of July 31, 2023 meeting (for approval)
Moved by Erwin, seconded by Iola. Carried.
b. Association reports
Paul reported on the Board retreat of the FCA held on August 5, 2023. Paul is serving as Director at large on the FCA Board again this year. The new Board has seen some turnover, with long time members stepping down and new Directors recruited from the general membership, a sign of healthy governance. Improved public engagement with the City figured prominently in the priorities discussed at the retreat. It was agreed to pursue a new initiative in this regard advocating for the adoption of the Gunning Principles as the framework for interactions between the City and community representatives.