January 10, 2014
Time: 11:30 pm
Location: Kindersley, Coliseum Restaurant
Attendees: Daniel Deiana, Kevin Mackrell, Les Cook, Stacey Spenst , Jennifer Miller
Not in attendance: Barry Knight , Sara Wilke
11:30 pm Les Cook – Calls meeting to order, Daniel Deiana seconds, all in favour. (scribe Jennifer Miller)
Annual General Meeting
Date: March 12, 2014
Time: 12:00 pm
Place: Elk Hall – Kindersley
Jen will order lunch once I know how many people will be attending.
Directors will meet at 11:00 to set up tables & chairs.
Financial statement 15 minutes.
Econ – Kenda to ask ECON if they plan on attending the AGM.
Reviewed membership list, discussed changes that need to be made.
Stacey will update the trailer Commercial Pak and drop off at SGI for updates.
The Penn West compound maybe sold so we will need to find a new place to park the trailer. Al will talk to Tervita about parking the trailer out at the 16-16-30-23 Tervita facility.
Meeting adjourned at 2:00 pm.