ATTENDEES
GUESTS
ABSENT WITH REGRETS
A. CALL TO ORDER The meeting was called to order by the chair, Smith, at 5:45 p.m. B. INTRODUCTIONS/WELCOME The chair welcomed and introduced the board & guests. Chrystian Gauvin was recognized as the Quebec delegate C. ADOPTION OF AGENDA Motion B3:05:01 (Miller/Patten) To adopt the agenda as published/amended. Carried unanimously. Camp took over as chair D ELECTION OF OFFICERS Slate prepared by nominations chair, Lyle presented by nominations committee member Camp President: Chris Smith Vice-president: Paul Boulding Secretary: Mark Sandilands Treasurer: none The chair called for further nominations for president. The chair called for further nominations. The chair called for further nominations. The chair called for further nominations. There were no other nominations. Smith declared president The chair called for further nominations for vice-president The chair called for further nominations. The chair called for further nominations. The chair called for further nominations. There were no other nominations. Boulding declaired vice-president The chair called for further nominations for secretary The chair called for further nominations. The chair called for further nominations. The chair called for further nominations. There were no other nominations. Sandilands declared secretary The chair called for nominations for treasurer. No nominations The chair called for nominations. The chair called for nominations. The chair called for nominations. There were no nominations. The treasurer position was left vacant until the next board meeting Smith resumed as chair. E. ADJOURNMENT Motion B3:02: (Mckee) That the meeting be adjourned. The meeting was adjourned at 6:15 p.m.