Wednesday February 7, 2007

The Wednesday, 07 February 2007 meeting of the Executive Directors was convened at Buckles Restaurant, Duncan at 9:00 AM with all Directors but
Casey, Dickens, and Weir present. Invited guest Doug Routley attended.

1. It was moved and seconded to accept the minutes of the 31 January 2007 meeting as circulated.

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

3. The Treasurer did not report.

4. The Secretary reported email correspondence.

5. General discussion with MLA Doug Routley about forest policy and the legislative session due to commence on Tuesday, 13 February 2007.

6. Ken reported on receipt of the government factum in preparation for the court date of Tuesday, 17 April 2007. The document will be reviewed with lawyer Joe Arvay.

The meeting was adjourned at Noon after the Directors agreed to reconvene at the Riverside Hotel Restaurant, Lake Cowichan on Wednesday, 14
February 2007 at 9:00 AM.

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