Board of Directors Resolutions - August 2017

Investment Committee Membership

Approved the Investment Committee membership as follows:

  • Morgan McCague - Chair
  • Bryce Walker – Vice Chair
  • Lea Ray
  • Lynda Bowles
  • Thomas Teahen

Uplift to Procurement Action Request (PAR) Form & Expenditure Authorization (RFP)

  • Approved the PAR uplift to cover the one year extension with Ampere Ltd. from June 1, 2017 to May 31, 2018.
  • Approved the expenditure authorization to conduct an open and competitive procurement for electrical, communication cabling, security system maintenance and repair services.