NUTRIEN CIVIC CENTRE

BOARD OF DIRECTORS MEETING

The regular meeting of Board of Directors of the FUNDY CIVIC CENTRE INC. was held at Wesley Hall on Wednesday July 31st beginning at 7:00pm.

IN ATTENDANCE:

Brenda Leask                                                     Town of Sussex

Raya Khedheri, Secretary                             Parish of Studholm

Zachery Black                                                     Manager of Civic Centre

Doug O’Leary                                                    Parish of Studholm

Doug Bobbitt, Chair                                         Village of Sussex Corner

Dan Reicker, Treasurer                                  Town of Sussex

Clarence Bennett                                             Parish of Sussex

Shelley Vail                                                         Kingswood University

Jeff Gaunce                                                        Village of Norton

Danny Holder                                                     Town of Sussex

 ABSENT:

Barb Daley                                                          Parish of Cardwell

Marshall Fanjoy                                                Parish of Waterford

 

1.       The meeting was called to order at 7:05pm by chair, Doug Bobbitt.

2.       Doug O’Leary motioned the agenda for May’s meeting be approved. Brenda Leask seconded the motion.
Motion 31-07-19-395-07-90 Carried

 3.       Shelley Vail motioned the minutes from April’s meeting be approved and this was seconded by Doug O’Leary.
Motion 31-07-19-396-07-90 Carried                     

4.       Manager Report –-Presentation of report by Zachery (attached).

Financial Results – June 2019

Updates presented and discussed.                                                                 

  5.       Committee reports:

Fundraising – Brenda reported that Splash Cash has been doing well and she is pleased that there has been an increase in the amount collected over $800, including pre-payers.

 6.       Correspondence  - none

7.       Clarence Bennett adjourned the meeting.
Motion 31-07-19-397-07-90 Carried 

                *Next meeting to be held on August 28th, 2019.