March 15, 2018
Building SE2, Town Square D
BCIT Burnaby Campus

A. CALL TO ORDER

B. APPROVAL OF AGENDA

C. Special Presentation by Mark Angelo, "From Guichon Creek to River Blue".

D. Introductory remarks by Gordon

E. Approval of the 2017 AGM Minutes from March 15, 2017.

F. BUSINESS ARISING FROM THE MINUTES:

G. CORRESPONDENCE

H. Executive Board Reports

1. Treasurer - Randy Robinson

2. Fellowship - Brian Antonson

3. Membership - Randy Robinson

5. President's Remarks - Gordon Farrell

I. At this point the flow of the business meeting was interrupted in order to allow special non member speakers to talk.

1. Kathy Kinloch, BCIT President

2. Kimberley Harmsen - BCIT Foundation

3. Leslie Courchesne - Alumni Association

Mark Costales - Johnson Insurance

J. Nominating Committee Report - Derek Knox

K. Adoption of Reports

It was moved by Larry Dea that the reports presented be adopted. Passed.

L. Door prizes

M. ADJOURNMENT