ATTENDEES
The meeting was called to order at 1:20 PM by the chair
1. ADOPTION OF AGENDA
Motion A1:00:01 Prebble, Guerare to accept the agenda as presented. Carried
2. READING AND APPROVAL OF MINUTES - May 16, 1999, Nepean, ON
Motion A1:00:02 Johnston, Schmidt to approve the minutes as presented. Carried
3. ADOPTION OF FINANCIAL REPORT
Motion A1:00:03 Guerard, Schmidt that the financial report be accepted as presented. Carried
4. ADOPTION OF BUDGET
Motion A1:00:04 Guerard, Niblett that the budget for 2000 be approved as presented. Carried
5. RECEIVING OF DIRECTORS' REPORTS
Motion A1:00:05 Johnston, Prebble that the directors reports be accepted as presented. Carried
6. APPOINTMENT OF AUDITOR
Motion A1:00:06 Gierard, Johnston that Ash, Casey & Thornton be approved as auditors
for the year ending Dec31, 2000. Carried
7. OTHER BUSINESS
Lyle proposed that MSC adopt the SNC Appeals Process with necessary amendments such as
changing SNC to MSC; deleting CEO of SNC has discretionary power to establish appeals panel
Motion A1:00:07 Prebble, Schmidt that MSC adopt SNC's Appeals Process with amendments.
Johnston called question. Carried. Leier abstained.
10. ADJOURNMENT
Motion A1:00:08 Prebble, Guerard to adjourn. Carried. The meeting adjourned at 1:35 PM