Directors' Meeting October 2004 Minutes click here

                                                AGM Agenda 2004

1) Call to Order: Vic Clavert

2) Introductions of current Board of Directors members

3) Reading and approval of minutes

4) Committee and officer reports:

    - Presidents' Report: Vic Calvert
    - Treasurers Report: Pat Burke
    - Membership Report: Mel Jasman

5) Introduction of Election Facilitator,  Doug Everett

6) Special Orders:

    - Bylaw revisions

7) Election of Directors (Term 2004 - 2006)

8) New Business

    Proposed Adams River Interpretive Center @ Roderick Haig Brown Park

9) Adjournment

                            Minutes/  Bylaw Revisions  

Word Document click here

                            Directors:

Elected to a two year term (2004 - 2006) were

President: Vic Calvert

Vice President: Mel Jasman

Secretary: Tanya Punton

Treasurer: Pat Burke

Director at Large: John Durning

All other directors are in two year terms that expire in October 2005