MASTERS SWIMMING CANADA

MSC/MNC Board of Directors Meeting August 5-7, e-mail meeting

MINUTES

ATTENDEES

• Chris Smith, President
• Mark Sandilands, Secretary and AB
• Paul Boulding, V.P. and MB
• John Bell, BC
• Korrie Miller, SK
• Norm McKee, ON
• Luc Hurtubise, PQ
• Lindsay Patton, NB
• Nigel Kemp, NS
• Brent Schurman, PEI

A. CALL TO ORDER
The meeting agenda was e-e-mailed by the chair, Smith, at 7:18 pm, August 5, 2005
The sole purpose of the meeting was to appoint a new treasurer
Motion B4:05:01 (Sandilands/Patten)  To approve the email meeting of August 7, 2005
as a meeting of the Board.  Carried unanimously

B. ELECTION OF TREASURE
Motion B4:05:02 (Sandilands/Patten)  In accordance with the recommendations of the 
Executive Committee, the Board approves the appointment of Brent Schurman as Treasurer
of the Corporation commencing August 7, 2005.  Carried;  (Schurman abstained)

C. ADJOURNMENT
Motion B4:05:03 (Sandilands/Patten)  To adjourn the meeting.  Carried unanimously