Board Of Directors Meeting 

Agenda 

Date: Tuesday December 9, 2025, at 12:00PM 

Venue: Teams 
Meeting ID: 280 083 089 384 14 

Passcode: yX2gQ6JK 

1.0 Call to Order 

2.0 Approval of Minutes of the last Board of Director’s Meeting held on: 

 November 12, 2025. 

3.0 Board Positions  

3.1 Volunteers: 
Trish Watson  

Constance Hudak 

3.2 Appointment of Committee Chairs  

3.3 National Rep 

4.0 Communications - Lewick 

       4.1   Social Media Update 

       4.2   Podcast Update 

5.0 Membership Malcolm 

       5.1   Membership Renewal Update 

       5.2   Membership Campaign Updates 

       5.3   Management Advisory Committee 

6.0 Education & Events Burgoon/Wright 

6.1 Current Events: Education Events 

7.0 Sponsorship/Advertising Johnston 

       7.1   Annual Sponsorship Update 

8.0 Financial Update Courneyea 

       8.1   Review of November 2025 Month-End Financial Statements*    

9.0 LCCI Update Johnston/Wright 

9.1: National sent out an update that renewals must be completed by the 10th of  December or National will assume the LCCI renewals are void. 

10.0 National Update Malcolm 

11.0 - Action Plan for 2026:  

12.0 New Business Houle 

13.0 Next Meeting Houle 

      13.1 January 15, 2026, at 12:00pm - 1:00pm - Board Meeting 

14.0 Adjournment Houle 

Distribution List: Nancy Houle, Jennifer Farguharson, Stephanie Courneyea, Andrée Ball, Anne Burgoon, Noah Johnston, Michael Lewicki, Stacey Malcolm, Jonathan Wright, Graeme Macpherson, Gerry Bourdeau

Thank You to our Annual Sponsors

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