MM Category: GENERAL MEETINGS

Members present: Paul Johanis (chair), Nicole DesRoches, Jason Kania, Erwin Dreessen, Janice Seline, David McNicoll, John Almstedt The meeting commenced at 7:00 pm. Adoption of the agenda The proposed agenda was agreed upon, with the addition of item 4b.iii, proposal for the designation of the NCR as a UNESCO Biosphere.  Moved by Nicole, seconded by Jason Administrative items a. Minutes of the April 18 and June 27, 2022 meetings (for

Members present: Paul Johanis (chair), Nicole DesRoches, Jason Kania, Erwin Dreessen, Janice Seline, Kate MacNeil and Judy Makin. The meeting commenced at 8:30 pm, after the adjournment of the Annual General Meeting.    Adoption of the agenda A shortened agenda was agreed upon. Administrative items a. Minutes of the April 88, 2022 meeting (for approval) As the minutes were not circulated in advance, this item was deferred to the next

Members present: Paul Johanis (chair), Nicole DesRoches, Daniel Buckles, David McNicoll, J.P. Unger, Erwin Dreessen, The meeting commenced at 7:00 pm.    Adoption of the agenda The proposed agenda was agreed upon. Moved by Nicole, seconded by Erwin. Carried. Administrative items a. Minutes of the March 28, 2022 meeting (for approval) Moved by Erwin, seconded by Nicole. Carried. b. Membership report: Paul reported applications from three new members: Karin Lynch,

Members present: Paul Johanis (chair), Nicole DesRoches, Daniel Buckles, Iola Price, David McNicoll, J.P. Unger, Erwin Dreessen, Jason Kania The meeting commenced at 7:00 pm.    Adoption of the agenda The proposed agenda was agreed upon, with the addition of a reimbursement request from Jason under agenda item 2b. Moved by Erwin, seconded by Nicole. Carried. Administrative items a. Minutes of the February 21, 2022 meeting (for approval) Moved by

Members present: Paul Johanis (chair), Nicole DesRoches, Daniel Buckles, Iola Price, David McNicoll, J.P. Unger, Erwin Dreessen Regrets: Jason Kania The meeting commenced at 7:00 pm. Adoption of the agenda The proposed agenda was agreed upon. Moved by Nicole, seconded by Iola. Carried. Administrative items a. Minutes of the January 17, 2022 meeting (for approval) Moved by Erwin, seconded by David. Carried. b. Treasurer’s report: Paul requested board approval for

Members present: Paul Johanis (chair), Daniel Buckles, Iola Price, David McNicoll, J.P. Unger,   Jason Kania, Erwin Dreessen, Guest: Natasha Jovanovic (representing Ecology Ottawa) The meeting commenced at 7:00 pm. Adoption of the agenda The proposed agenda was agreed upon. Moved by Erwin, seconded by Jason. Carried. Administrative items a. Minutes of the November 22, 2021 meeting (for approval) Moved by Iola, seconded by JP. Carried. b. Treasurer’s report: Paul submitted

Members present: Paul Johanis (chair), Nicole DesRoches, Iola Price, David McNicol, J.P. Unger, Janice Seline,  Jason Kania The meeting commenced at 7:00 pm. Adoption of the agenda The proposed agenda was agreed upon. Moved by Iola, seconded by Nicole. Carried. Administrative items a. Minutes of the October 25, 2021 meeting (for approval) Moved by Nicole, seconded by Iola. Carried, with request for page numbering. b. Treasurer’s report: Paul submitted re-imbursement

Members present: Paul Johanis (chair), Nicole DesRoches, Erwin Dreessen, Iola Price, David McNicol, J.P. Unger, The meeting commenced at 7:00 pm. Adoption of the agenda The proposed agenda was agreed upon. Moved by Iola, seconded by Nicole. Carried. Administrative items a. Minutes of the September 27, 2021 meeting (for approval) Moved by Erwin, seconded by Nicole. Carried. b. Treasurer’s report: Paul reported on the $100 honorarium paid to artist Magdelene

Members present: Paul Johanis (chair), Nicole DesRoches, Daniel Buckles, Erwin Dreessen, Iola Price, Jason Kania, The meeting commenced at 7:00 pm. Adoption of the agenda The proposed agenda was agreed upon. Moved by all. Carried. Administrative items a) Minutes of the August 23, 2021 meeting (for approval) With one clarification by Iola to item 4.b.iv, moved by Erwin, seconded by Nicole. Carried. b) Association reports: Paul reported on the passing

Members present: Paul Johanis (chair), David McNicoll, Erwin Dreessen, Iola Price, Jason Kania, Mary Hegan The meeting commenced at 7:00 pm. Adoption of the agenda The proposed agenda was agreed upon. Moved by Jason, seconded by Erwin. Carried. Administrative items a. Minutes of the June 31, 2021 meeting (for approval) Moved by Erwin, seconded by David. Carried. b. Association reports: Paul reported on the FCA annual retreat, an event at