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Committee of the Whole/Documents/Board Meeting Minutes: Vancouver Island South Film & Media Commission
Appendix

Board Meeting Minutes: Vancouver Island South Film & Media Commission

April 14, 2026Page 1501 sectionOriginal PDF

Internal meeting minutes approving the commission's financials and grant submission.

February 20, 2026Approved financials for December 31, 2025

Vancouver Island South Film & Media Commission

BOARD MEETING MINUTES

DATE: February 20, 2026
TIME: 9:38 AM
LOCATION: Zoom & Office

Call to Order – 9:38AM

Attendee Names:

Present: Annie Wong-Harrison, Vice-President – Paul Rayman, Treasurer – Todd Webber, Secretary – Hazel Braithwaite, Barb Coultish, Ed Kahakauwila, Brenda MacFarlane, Bob Anderson, Michael Reid

Not in Attendance: Franco Siletta, Linda Ashby

Staff: Tara-Lee Novak

Approval of Agenda:

Moved by Bob, Seconded by Michael

Approval of Previous Minutes:

Moved by Ed, Seconded by Brenda

Reports:

Financials – Treasurer’s Report

Approval of Financials:

Moved by Todd to accept the December 31, 2025 and January 2026 Financials as presented, seconded Paul.

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Extracted from: 2026 04 14 Committee of the Whole Meeting - Agenda - Pdf(471 pages total)