FUNDY CIVIC CENTRE INC.

BOARD OF DIRECTORS MEETING

The regular meeting of Board of Directors of the FUNDY CIVIC CENTRE INC. was held at Wesley Hall on Wednesday June 26, 2019 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

Marshall Fanjoy                                                Parish of Waterford

Shelley Vail                                                        Kingswood University

Jeff Gaunce                                                       Village of Norton

 

ABSENT:

Barb Daley                                                          Parish of Cardwell

Danny Holder                                                    Town of Sussex  

1.       The meeting was called to order at 7:00pm by chair, Doug Bobbitt.

 2.       Shelley Vail motioned the agenda for May’s meeting be approved. Doug O’Leary seconded the motion.

Motion 26-06-19-392-06-89 Carried

 3.       Brenda Leask motioned the minutes from April’s meeting be approved and this was seconded by Doug O’Leary.

Motion 26-06-19-393-06-90 Carried

 4.       New Business - no new business.                   

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

Financial Results – May 2019

Highlights included updates, maintenance costs, reduction in summer classes, and corporate partnerships etc. part of this presentation.                                                                                                            

6.       Committee reports:

Fundraising - Brenda asked for suggestions on how to get more people to get involved in Splash Cash.

 7.       Correspondence  - none

 8.       Clarence Bennett adjourned the meeting.

Motion 26-06-19-394-06-90 Carried

                 *Next meeting to be held on July 31st, 2019.