March 12, 2008
Salon D, SE2, Town Square
BCIT Burnaby Campus

CHAIR:

Derek Knox

COUNCIL MEMBERS PRESENT:

Alan & Chris Barnard, Karl Boerner, Ted Howard, Yvonne Jack, Ted Marchant, Ted Scratchly, Murray Sharp.

REGRETS:

Clarence Diebold, Ray Bremner, Ed Warkentin.

RECORDING SECRETARY:

K. Boerner.

PARTICIPANTS:

41


A. CALL TO ORDER

B. APPROVAL OF AGENDA

Ernie Iannacone expressed best wishes and support for the recuperation of both, Ed Warkentin and his wife Pat.

C. Guest Speaker

D.

  1. APPROVAL OF THE MINUTES OF THE AGM, January 31, 2006.
  2. BUSINESS ARISING FROM THE MINUTES:

E. CORRESPONDENCE:

F. EXECUTIVE BOARD REPORTS:

1. Treasurer.

2. Member Recruitment, Recognition and Support.

3.Communication and Fellowship.

4.Benefits and Liaison.

5.Travel.

6. President.

The motion to accept the reports (from # 2 to #6) was seconded and carried.

G. PROPOSED AMENDMENTS TO CONSTITUTION AND BYLAWS.

Derek neatly led the members through the corrections of the the proposed amendments, diplomatically guiding the discussions and avoiding much quibbling.

The motion to accept the Amendments to the Constitution and Bylaws was seconded and carried.

H. NEW BUSINESS:

ELECTION OF OFFICERS AND THE BOARD OF DIRECTORS.

OfficersDirectors
President:Derek Knox Chris Barnard
Past President:Ed WarkentinRay Bremner
Vcie-President:Ted HowardClarence Diebold
Treasurer:No candidateTed Marchant
Recording Secretary:Karl BoernerKen Mitchell
Corresponding Secretary:Alan BarnardTed Scratchley
(The Past President is not an elected Officer)Murray Sharp

2. College Pension Plan (Benefit Changes)

I. OTHER BUSINESS:

J. ADJOURNMENT: