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In Attendance:
Tessa Hebb
Nanci Morrison
Chris Watson
Anne Scotton
Fraser Green
Dennis Gruending
Regrets:
Howard Pawley
Jill Marzetti
David Woodbury
Ted Jackson
Lorne Ingle
The Meeting was called to order by the President at
10:50.
M/S/C that the agenda
be approved.
M/S/C that the minutes
be approved
Presidents
Report
See attached
M/S/C that the Presidents
report be approved
Treasurer's Report
The Treasurer presented
the audited statements for 2001.
The Treasurer presented
the year to date cash flow statement.
M/S/C that the Treasurers
report be approved.
M/S/C that the auditors
Vaillancourt & Lupinski, be re-appointed for 2002.
The Treasurer reported
that moving our portfolio to Frank Charette at Scotia
McLeod has worked out well and that she is pleased with
his handling of our account.
The President moved
that Nanci Morrison be thanked for taking on the role
of Treasurer
M/S/C That Nanci Morrison be thanked.
New Project Committee
The President reported
that the Board has approved funding in the amount of
$3 00.00 each to the CCPA Seminar on Canada-US relations
and to the Diane Mahon security conference at Carleton
University.
The President also reported that the Board has not approved
a film of Allan Blakeney and the request from the Frontier
Centre.
M/S/C that the New
Projects report be adopted.
Adjournment
M/S/C that the meeting
be Adjourned
The meeting was adjourned
at 11:25.
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