March 13, 2013
Salon A, SE2, Town Square
BCIT Burnaby Campus

CHAIR:

Derek Knox

COUNCIL MEMBERS PRESENT:

Ted Howard, Pres., Peter Abel, Alan Barnard, Chris Barnard, Karl Boerner, Sec., Barbara Cowen, Ron Jackson, Derek Knox, Lorena Pelly, Randy Robinson, Ron Soutter, Bob Wagner, Ed Warkentin

PARTICIPANTS:

32 persons


A. CALL TO ORDER

B. APPROVAL OF AGENDA

C. GUEST SPEAKERS

D.1. APPROVAL OF THE MINUTES OF THE AGM, March 14, 2012

2. BUSINESS ARISING FROM THE MINUTES:

E. CORRESPONDENCE:

F. EXECUTIVE COUNCIL REPORTS:

1. Treasurer (verbal and posted)

2. Member Recruitment, Recognition and Support (posted)

3.Communication and Fellowship.

4.Benefits and Liaison.

5. President’s Report.

The motion to accept all reports was seconded and carried.

G. PROPOSED AMENDMENTS TO CONSTITUTION AND BYLAWS:

Ernie Iannacone stated that it is customary to have the elections as the last item, hence:

I. OTHER BUSINESS:

H. ELECTION OF OFFICERS TO THE EXECUTIVE COUNCIL:

Election of Officers to Executive

J. AJOURNMENT: