L. A. (Len) Shrimpton, P.Eng., Director, Professional Development - via Videoconference
Patricia Huynh recorded the minutes.
1. CALL TO ORDER
The meeting commenced at 5:10 p.m.
There was one addition:
Item 8: Mentoring Subcommittee
MOVED by Tumpa Reinhardt and SECONDED by Ian Squires, THAT the agenda be accepted as amended. Carried.
MOVED by Ed Wilson and SECONDED by Tumpa Reinhardt, THAT the minutes of the January 11, 2001, meeting be accepted as distributed. Carried.
MOVED by Ian Squires and SECONDED by Mike Styczen, THAT the minutes of the Calgary Branch Annual General Meeting, January 18, 2001, be accepted as distributed. Carried.
At the last meeting on January 11th, the CBEC discussed forming various subcommittees, to consist of one to two members from the executive, who would lead/handle specific initiatives/activities for the Calgary Branch. Below represents the results of further discussion:
NEW is scheduled for the week of March 3-11 this year. The two events chosen are Provincial Challenge, aiming at the Grade 7-8 level; and Poster Contest, aiming at the elementary level. It was proposed that the Calgary Branch provide the funds, to a maximum of $500, for the purchase of supplies for these two events.
MOVED by Judith Lentin and SECONDED by Ed Wilson, THAT the Calgary Branch provide the funds (maximum $500) for the purchase of supplies for Provincial School Challenge and Poster Contest. Carried.
Tumpa will continue to coordinate NEW with Stacey Andrews, Public Affairs Officer, and will update the CBEC members via email.
An annual ticket agents'/committee members' appreciation luncheon is scheduled for 11:30 a.m., on June 6th, at The Fairmont Palliser Hotel.
At present, the mentoring group consists of Ed Wilson, Anil Gupta, Steve Calderwood, and Judith Lentin. The group will get together next week to go over some of the mentoring documents and subsequently, to formulate a plan on how to proceed with the program.
The next CBEC meeting will be held at noon on Monday, March 19, 2001, in the Calgary APEGGA office.
MOVED by Anil Nayak and SECONDED by Ian Squires, at 6:35 p.m., THAT the meeting be adjourned. Carried.
J. W. (John)
Pastega, P.Eng. Chair
Windsor, P.Eng., Executive Director