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The new PHS board and agenda of its first meeting

March 21st, 2014 · 6 Comments

Apparently people don’t have all the names yet. Here they are. Interesting to see there Ida Goodreau, the former president of Vancouver Coastal Health, who was very supportive of PHS in her time there, and Jim O’Dea, a PHS board member in the early days who was appointed by the NDP to be head of the BC Housing board, the agency that then went on to give PHS many contracts.

PHSBOARD

Categories: Uncategorized

6 responses so far ↓

  • 1 Bill Lee // Mar 21, 2014 at 1:30 pm

    This is the Checklist in text form from the PDF, Madame Bula links above.

    CHECKLIST – PHS COMMUNITY SERVICES SOCIETY (71524.594)
    A. APPLICATION OF NEW MEMBERS (DAY 1 – MARCH 18, 2014)
    1. Application of Sandra Heath to become a Member (VCH Nominee)
    2. Application of Ida Goodreau to become a Member (VCH Nominee)
    3. Application of Patty Daly to become a Member (VCH Nominee)
    4. Application of Glenn McCurdy to become a Member (VCH Nominee)
    5. Application of Faye Wightman to become a Member (BCH Nominee)
    6. Application of Robert Andrew Broderick to become a Member (BCH Nominee)
    7. Application of James Eugene O’Dea to become a Member (BCH Nominee)
    8. Application of Craig Crawford to become a Member (BCH Nominee)
    9. Consent Resolutions of the Directors approving the 5x Applications to become Members and waiving the $50.00 membership application fee
    B. CHANGE OF DIRECTORS (DAY 1 – MARCH 18, 2014)

    1. Resignation of Jack Bibby as Director
    2. Resignation of Eric Chan as Director
    3. Resignation of Henry Davis as Director
    4. Resignation of Cordell Draayers as Director
    5. Release of Jack Bibby
    6. Release of Eric Chan
    7. Release of Henry Davis
    8. Release of Cordell Draayers
    9. Side Agreement for Jack Bibby
    10. Side Agreement for Eric Chan
    11. Side Agreement for Henry Davis
    12. Side Agreement for Cordell Draayers
    13. Consent of Sandra Heath to act as Director
    ———– page 2 ———–
    14. Consent of Ida Goodreau to act as Director
    15. Consent of Patty Daly to act as Director
    16. Consent of Glenn McCurdy to act as Director
    17. Consent of Faye Wightman to act as Director
    18. Consent of Robert Andrew Broderick to act as Director
    19. Consent of James Eugene O’Dea to act as Director
    20. Consent of Craig Crawford to act as Director
    21. Consent Resolutions of the remaining 5 Directors approving the changes to Directors
    22. Form 7, Notice of Changes in Directors Other than at an AGM
    C. CHANGE OF DIRECTORS (DAY 2 – MARCH 19, 2014)

    1. Resignation of Tracy Harley as Director
    2. Resignation of Fred Jones as Director
    3. Resignation of Jeff Sommers as Director
    4. Resignation of Chris Van Veen as Director
    5. Resignation of Annthea Evan Whitaker as Director
    6. Release of Tracy Harley
    7. Release of Fred Jones
    8. Release of Jeff Sommers
    9. Release of Chris Van Veen
    10. Release of Annthea Evan Whitaker
    11. Side Agreement for Tracy Harley
    12. Side Agreement for Fred Jones
    13. Side Agreement for Jeff Sommers
    14. Side Agreement for Chris Van Veen
    15. Side Agreement for Annthea Evan Whitaker
    ———– page 3 ———–
    16. Consent Resolutions of the remaining (ie. “new”) 8 Directors approving the changes to Directors
    17. Form 7, Notice of Changes in Directors Other than at an AGM
    D. RELEASE OF ALL DIRECTORS BY PHS (DAY 2 – MARCH 19, 2014)

    1. Release of Jack Bibby
    2. Release of Eric Chan
    3. Release of Henry Davis
    4. Release of Cordell Draayers
    5. Release of Tracy Harley
    6. Release of Fred Jones
    7. Release of Jeff Sommers
    8. Release of Chris Van Veen
    9. Release of Annthea Evan Whitaker
    10. Consent Resolutions of the Directors approving the Releases
    E. CHANGE OF OFFICERS (MARCH 30, 2014)
    1. Resignation of Mark Townsend as Co-Executive Director
    2. Resignation of Liz Evans as Co-Executive Director
    3. Resignation of Robert Daniel Small as Director Development, Evaluation and Harm Reduction
    4. Resignation of Kerstin Stuerzbecher as Director Finance and Operations
    5. Side Agreement for Mark Townsend
    6. Side Agreement for Liz Evans
    7. Side Agreement for Robert Daniel Small
    8. Side Agreement for Kerstin Stuerzbecher
    9. Release of Mark Townsend
    10. Release of Liz Evans
    11. Release of Robert Daniel Small

    ———– Page 4 ———–
    12. Release of Kerstin Stuerzbecher
    13. Consent Resolutions of the new Directors accepting resignations, confirming remaining Officers and

  • 2 Silly Season // Mar 21, 2014 at 1:40 pm

    Bill Lee,

    Does ‘release of’ indicate ‘no further action against’?
    *laughs, hollowly*

    Stinky poo-poo. What good a BOD when you can run rough shod and then they, in turn, bear no responsibility for your transgressions?

  • 3 Norman Fung // Mar 22, 2014 at 12:24 pm

    I suspect that the bigger story is found in the Balance Sheet and not Revenue and Expenses

  • 4 tedeastside // Mar 22, 2014 at 2:09 pm

    is there a Portland Hotel in vancouver

  • 5 Stick // Mar 22, 2014 at 5:58 pm

    More linkages. Director Tracy Harley married PHS Program Director Tanya Fader (15 yr employee) in 2004. How cosy.

  • 6 gman // Mar 22, 2014 at 10:24 pm

    #5,6,7,8, page three? What does side agreement mean?