The Wednesday, 24 January 2007 meeting of the Executive Directors was convened at the Riverside Hotel Restaurant, Lake Cowichan at 9:00 AM with
all Directors but Casey, Dickens, and Weir present.

1. It was moved and seconded to accept the minutes of the 17 January 2007 meeting as circulated.

2. It was moved and seconded to accept the agenda for today’s meeting as circulated.

3. The Treasurer reported all balances.

4. The Secretary reported email correspondence.
The Secretary reported ordering postage stamps in preparation for the next mail-out.

The Secretary reported sending letters of thanks to the WCWC and the PPWC (Local 2) for their financial support of the legal trust fund.

5. Ken reported that a draft of the “round-table consensus document” is yet to be received from the BC Federation of Labour. Roger will draft a YTS
letter of response to the Minister of Forests.

6. Chris reported that the Youbou Community Hall has been booked for the YTS Xmas Party on Saturday, 15 December 2007.

7. Ken reported a request from The Globe and Mail for an interview this afternoon. Roger will dispatch a YTS information package.

8. Ken reported on the feasibility of acquiring an electronic scanner to help document and catalogue the Roy Legate photograph collection. Research
will continue and Ken will act if the right opportunity arises.

The meeting was adjourned at 11:30 AM after the Directors agreed to reconvene at the Riverside Hotel Restaurant, Lake Cowichan on Wednesday,
31 January 2007 at 9:00 AM.

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