March 13, 2014
Salon A, SE2, Town Square
BCIT Burnaby Campus

COUNCIL MEMBERS PRESENT:

Ted Howard, Pres., Alan Barnard, Chris Barnard, Karl Boerner, Sec., Barbara Cowen, Derek Knox, Randy Robinson, Murray Sharp, Bob Wagner

PARTICIPANTS:

26 persons


A. CALL TO ORDER

B. APPROVAL OF AGENDA

C. GUEST SPEAKERS

D.1. APPROVAL OF THE MINUTES OF THE AGM, March 12, 2013

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:

H. ELECTION OF OFFICERS TO THE EXECUTIVE COUNCIL:

Election of Officers to Executive

I. OTHER BUSINESS:

J. AJOURNMENT: