March 14, 2012
Salon A, SE2, Town Square
BCIT Burnaby Campus

CHAIR:

Derek Knox

COUNCIL MEMBERS PRESENT:

Chris Barnard, Pres., Peter Abel, Alan Barnard, Karl Boerner, Sec., Ted Howard, Derek Knox, Bob Wagner, Ed Warkentin. Charlie Young

REGRETS:

Clarence Diebold

PARTICIPANTS:

35 persons


A. CALL TO ORDER

B. APPROVAL OF AGENDA

C. UPDATE BY LISA HANSON AND LYNDA STEWART, JOHNSON INC. (MEDOC)

D.1. APPROVAL OF THE MINUTES OF THE AGM, March 10, 2010

2. BUSINESS ARISING FROM THE MINUTES:

E. CORRESPONDENCE:

F. EXECUTIVE COUNCIL REPORTS:

1. Treasurer.

2. Member Recruitment, Recognition and Support.

3.Communication and Fellowship.

4.Benefits and Liaison.

5. President.

The move to accept all reports was seconded and carried.

G. PROPOSED AMENDMENTS TO CONSTITUTION AND BYLAWS:

H. ELECTION OF OFFICERS TO THE EXECUTIVE COUNCIL:

Election of Officers to Executive

I. OTHER BUSINESS:

J. AJOURNMENT: