March 11, 2009
Salon D, SE2, Town Square
BCIT Burnaby Campus

CHAIR:

Derek Knox

COUNCIL MEMBERS PRESENT:

Margot Allingham, Alan & Chris Barnard, Karl Boerner, Sec., Ray Bremner, Ted Howard, Ted Scratchley, Murray Sharp, Ed Warkentin.

REGRETS:

Clarence Diebold, Ted Marchant.

PARTICIPANTS:

44


A. CALL TO ORDER

B. APPROVAL OF AGENDA

C. Guest Speaker

D. APPROVAL OF THE MINUTES OF THE AGM, March 12, 2008

E. CORRESPONDENCE:

F. EXECUTIVE COUNCIL REPORTS:

1. Treasurer.

2. Member Recruitment, Recognition and Support.

3.Communication and Fellowship.

4.Benefits and Liaison.

5.Travel.

6. President.

The move to accept all reports was seconded and carried.

G. NEW BUSINESS:

1. ELECTION OF OFFICERS AND THE BOARD OF DIRECTORS.

OfficersDirectors
President:Derek KnoxMargot Allingham
Vice-President:Ted HowardChris Barnard
Past President:Ed WarkentinRay Bremner
Treasurer:Bob WagnerClarence Diebold
Recording Secretary:Karl BoernerTed Marchant
Corresponding Secretary:Alan BarnardTed Scratchley
(The Past President is not an elected Officer)Murray Sharp

2. College Pension Plan (Benefit Changes)

H. OTHER BUSINESS:

I. AJOURNMENT: