SUMMARY MINUTES April 23, 201`9

SUMMARY MINUTES

For the Executive Committee meeting of the Coalition of Progressive Electors

Tuesday, April 23, 2019 • VanCity Boardroom, 1641 Commercial Drive

CALL TO ORDER–Tuesday, April 23, 2019

Quorum was declared present.

DECISIONS MADE

EC:2019/04:01 MOTION

Be it resolved that the minutes of the meeting held February 23 be adopted.

CARRIED

EC:2019/04:02 MOTION

Be it resolved that the minutes of the meeting held March 23 be adopted.

CARRIED

EC:2019/04:03 MOTION

Be it resolved that the draft apology letter to Diana Day be approved, subject to final edits.

CARRIED