Executive Committee Access – January 10, 2022

VSTA Extraordinary Executive Committee Meeting

Monday January 10, 2022

 

4:00-5:00 PM – Zoom

AGENDA

The VSTA acknowledges that we work and live on the unceded joint traditional territory of the ʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), and səl̓ilwətaɁɬ (Tsleil-Waututh) Nations.

VSTA meetings are guided by the VSTA Sponsored Meeting Policy.

Carmen Schaedeli the Chair
4:00 1. Commitment to Solidarity
  2. Adoption of Agenda
  3. Approval of Minutes December 9, 2021
  4. Building Project Information
MOTION:
THAT the VSTA vacate its offices at 2915 Commercial Drive and re-locate by August 31, 2022 and that the VSTA Executive recommend the following motion to the VSTA membership at the January 25th General Meeting:
THAT VESTA and VSTA vacate their offices at 2915 Commercial Drive and re-locate by August 31, 2022.

 

Rationale:
This recommendation from the Ad Hoc VESTA/VSTA Building Redevelopment Committee is based on the deteriorating condition of the building and increasing health & safety concerns.

Note:
This is intended to be a joint decision by VESTA and VSTA. If the motion is amended it will need to be brought back to the next Ad Hoc Building Re-development Committee meeting.

5:00 5. Adjournment
 Next Meeting:  January 13, 2022 | Jesse Taylor in the Chair