Agenda
Radisson Edmonton South
4440 Gateway Blvd NW
Edmonton, AB
T6H 5C2
Parking code: 65742#
Start Time: 9:00am
NOTE: RSVP to Karen at 780-466-0501/foaj@telus.net or if you would like to participate by conference call. Please advise if you would like other items added to the agenda.
VISION – All individuals involved in administrative justice are trained and certified.
| 1. Notice of Meeting & Quorum | |
2. Election of Officers
|
Motion: To Accept ________________ as Chair of the Board.
Motion: To accept _________________ as Vice Chair of the Board. Motion: To Accept _________________as Secretary-Treasurer of the Board. |
| 3. Alberta Treasury Branch signing authorities | Retain signing authorities are Barbara Evans, Gail Beck, Delano Tolley, Janet Patriquin and Paul Owens. |
| 4. Servus Credit Union Signing Authorities | Motion: To add Paul Owens as a signor to the Servus Credit Union. |
| 5. ATB Mastercard | Motion: To remove Deborah Howes and Barbara Evans as credit card holders.
Motion: To add Sherilyn Danis, Karen Popoff and Chair _______ as ATB MasterCard holders. Action item: To review policy D-2 Credit Card Policy. |
| 6. Adjournment |