Board of Directors’ Meeting
August 15, 2011
1:00 p.m. – 3:00 p.m.
Via Teleconference
AGENDA
Directors attending: Paul Andersen, Richard Anderson, Kerry Brown, John Demco (ex-officio), Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Lynne Mackan-Roy, Ross Rader, Barry Shell, Tom Williams, Victoria Withers
Regrets: Heather Dryden (ex-officio), Louise Macdonald
Corporate Secretary: Michael Stewart
Board of Directors’ Meeting
August 15, 2011
1:00 p.m. – 3:00 p.m.
Via Teleconference
AGENDA
Directors attending: Paul Andersen, Richard Anderson, Kerry Brown, John Demco (ex-officio), Byron Holland (ex-officio), Jim Grey, John King, Rowena Liang, Lynne Mackan-Roy, Ross Rader, Barry Shell, Tom Williams, Victoria Withers
Regrets: Heather Dryden (ex-officio), Louise Macdonald
Corporate Secretary: Michael Stewart
Recording Secretary: Lynn Gravel
1. Approval of Agenda
2. Bank Signing Authorization
3. Approval of the 2011 Audited Financial Statements
4. Next Meeting: September 19, 2011 in Vancouver
5. In Camera Session
6. Adjournment
