Yang - Chairman
Cadieux - Secretary
Berns - Treasurer
Davis, Member at Large
McLaughlin, Outreach Coordinator
Rizvi, Member at Large
Hall, Vice Chair
Bert Hunt, College Liaison
John Lehners, Member at Large
Darwin Juell, Member at Large
Brian Morrison, Member at Large
Jason Firmrite, Member at Large
Dan Ropchan, Past Chair
CALL TO ORDER
meeting commenced at 7:05 p.m.
for the agenda of January 8, 2002 meeting is as follows:
of Presidents Visit.
Wine Tasting Event.
Calendar of Events.
Audit for 2001 Year.
agenda have been revised by Cheri to include item F. and was accepted
and moved by Hasan and 2nd by Jim.
OF MINUTES OF LAST MEETING
4, 2001 minutes have been accepted as written and moved by Hasan and 2nd
Confirmation of Presidents Visit
wants to have lunch with Branch executive members on March 6th.
Heidi will see about getting the room at Hammer Head for this lunch.
Heidi will talk to Darwin about giving the president a tour/meeting
of City representatives. Cocktails and dinner will follow that day.
is to have lunch at Peace River on March 7. Dan is to invite Teacher
from Manning who won the Teacher’s award to the Peace River lunch. Heidi
will see about the president touring the D.M.I. facility.
topic the president could discuss is as follows:
is to discuss with president and come up with topic.
11 event – Has it affected APEGGA?"
Salary – where is extra fees going?"
of APEGGA Membership"
January Wine Tasting Event
currently being mailed out to members with the branch newsletter. An
email blitz is to be sent out a week prior to the event by Shirley.
Location changed from the Trumpeter to the Cooper Restaurant. The original
budget emailed before the holidays remains the same. Sylvain is to email
the flyer notice tomorrow to Lacey deKoc to invite ASET members to this
February Technical Talk
to find out from John what the plan and budget is for this event. Topic
is "Industrial Ecology". Budget increase for this event is
to be determined.
Calendar of Events
copy of Calendar of Events is attached.
written an article on the "Risley Facility". Hasan is to see
about submitting a picture to Shirley to attach to the article.
Account Audit for 2001 Year
and Cheri are to meet on January 17 at 7:30 pm at Heidi’s house to get
the 2001 Audit completed.
next meeting is to be at the Focus building on Tuesday, February 5th,
2002 at 7:00 p.m.
moved to adjourn the meeting at 8:00 p.m., Cheri 2nd the motion.