March 12, 2015
Salon A, SE2, Town Square
BCIT Burnaby Campus

COUNCIL MEMBERS PRESENT:

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

PARTICIPANTS:

30 persons


A. CALL TO ORDER

B. APPROVAL OF AGENDA

C. GUEST SPEAKERS

D.1. APPROVAL OF THE MINUTES OF THE AGM HELD ON March 13, 2014

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 (posted)

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