CAO Hiring Committee RWM-2024-006
· Islands Trust Area · Meeting Documents · 2024
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CHIEF ADMINISTRATIVE OFFICER HIRING COMMITTEE RESOLUTION WITHOUT MEETING RESOLUTION WITHOUT MEETING NO. RWM-2024-006 The following matter is considered urgent and necessary in order cancel the CAOHC June 3, 2024, meeting. It was MOVED by Trustee Patrick and SECONDED by Trustee Luckham, That the Chief Administrative Officer Hiring Committee cancel the June 3, 2024 special electronic meeting. Trustees were notified of the resolution with out meeting on May 31, 2024 Trustees were notified of the call for the vote on May 31, 2024 TRUSTEES CONTACTED DATE VOTE RECEIVED VOTE 1. Trustee Elliott May 31, 2024 In Favour 2. Trustee Maude May 31, 2024 In Favour 3. Trustee Patrick May 31, 2024 In Favour 4. Trustee Bernardo May 31, 2024 In Favour 5. Trustee Peterson June 1, 2024 In Favour 6. Trustee Gedye June 1, 2024 In Favour 7. Trustee Evans June 1, 2024 In Favour TRUSTEE VOTE NOT AVAILABLE 8. Trustee Luckham FINAL VOTE COUNT (7) IN FAVOUR (0) OPPOSSED CARRIED THE CHAIR OF THE CHIEF ADMINISTRATIVE OFFICER HIRING COMMITTEE DECLARED THE ABOVE RESOLUTION CARRIED PURSUANT TO SECTION 13 OF THE ISLANDS TRUST ACT ON JUNE 3, 2024. ________________________________________ ___________________________________ CHAIR’S SIGNATURE RECORDER’S SIGNATURE
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