January 31, 2007
Salon D, SE2, Town Square
BCIT Burnaby Campus

CHAIR:

Christine Barnard

COUNCIL MEMBERS PRESENT:

Alan Barnard, Karl Boerner, Ray Bremner, Ian Dean, Clarence Diebold, Ted Howard, Yvonne Jack, Derek Knox, Ted Scratchley, Ed Warkentin.

REGRETS:

Murray Sharp

RECORDING SECRETARY:

Karl Boerner.

PARTICIPANTS:

35


A. CALL TO ORDER

B. APPROVAL OF AGENDA

C.

  1. APPROVAL OF THE MINUTES OF THE AGM, November 30, 2005.
  2. BUSINESS ARISING FROM THE MINUTES:

E. CORRESPONDENCE:

F. EXECUTIVE BOARD REPORTS:

1. Treasurer.

That the Executive Council call the AGM early in the year and no later than the end of March.

The motion was seconded and carried.

2. Member Recruitment, Recognition and Support.

3.Communication and Fellowship.

4.Benefits and Liaison.

5. President.

The motion to accept all reports was seconded and carried.

G. PROPOSED AMENDMENTS TO CONSTITUTION AND BYLAWS.

There were no proposals.

H. NEW BUSINESS:

Election Of Officers To Executive Council.

OfficersDirectors
President:Ed Warkentin Ray Bremner
Vice-President:Derek KnoxIan Dean
Treasurer:Alan BarnardClarence Diebold
Recording Secretary:Karl BoernerTed Howard
Yvonne Jack
Corresponding Secretary:Alan BarnardTed Scratchley
Murray Sharp
Ted Marchant

H. OTHER BUSINESS:

J. ADJOURNMENT: