Motions and Resolutions
Motions and Resolutions
- Board Briefing political activity April 2017 (pdf)
- Email motion votes - Hunter Heights Project - July 2017 (htm)
- Resolution of Bd affirming Soc Membership List - September 2017 (pdf)
- Special Resolution of Bd to the AGM re Lorne\'s extension - September 2017 (pdf)
- Special Resolution of Bd to the AGM re waiving term limits and extending cur Bd Dirs - September 2017 (pdf)
- Proposed Change to Policy 4 4- CEO Compensation March 2018 (pdf)
- Board motion to approve loans for HC and ES June 2018 (pdf)
- Email Motion Votes Electronic Ratification of CSSEA- CA - August 2018 (pdf)
- Changes to approved resolution of September 2018 (pdf)
- Resolution of Bd affirming Soc Membership List - September 2018 (pdf)
- Resolution A Policy Changes for Board Approval September 2019 (pdf)
- Resolution for the Appointment of the Auditors - September 2019 (pdf)
- Resolutions A, B, C - New policies, housing developer apptmnt, capital fund - September 2019 (pdf)
- Nominating Committee Report 2019-2020 (pdf)
- Motion re BOD Appointment January 2020 (pdf)
- Resolution re Committee Membership November 2020 (pdf)
- Resolutions A,B,C,D - September 29, 2021 (pdf)
- Resolutions A and B - November 24, 2021 (pdf)
- Resolution for Fund Development & Community Engagement Committee - January 2022 (pdf)
- Board Policy & Procedures Proposed Changes (pdf)
- 2023 Board Resolutions (pdf)