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HomeMy WebLinkAbout2014-11-04 Minutes Minutes of the Special Meeting of the Clarington Oder Adult Centre Board of Directors Tuesday November 4th, 2014 at 2 pm Voting Members Present: Malcolm McCombe, Josie Roberts, Norma Evans, Elaine Spicer, Ron Hooper, Irene Gourlay, Muriel Moynes, Tim Funchion, Terry Trail, Steve Coles , Cathie Ward, Alan Bayliss Non-Voting Members Present Erica Mittag, Angie Darlison Regrets: Mayor Adrian Foster 1 .0 Call to Order President Cathie Ward called the meeting to order Motion to move to an in camera. Moved by Steve Coles Seconded by Elaine Spicer Carried I Motion to come out of the in camera session. Moved by Josie Roberts Seconded by Malcolm McCombe Carried Ski 1►ryl Motion that Cathie responds to the letter from Granville Anderson the information and thoughts shared by the board members. Moved by Steve Coles Seconded by Tim Funchion Carried Motion to Adjourn moved by Alan Bayliss Carried i