Feb.28, 2007

The Wednesday, 28 February 2007 meeting of the Executive Directors was convened at the Riverside Inn Restaurant, Lake Cowichan at 9:00 AM with
all Directors but Casey and Dickens present.

1. It was moved and seconded to accept the minutes of the 21 February 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 to date. A volunteer audit committee is in place.

4. The Secretary reported email correspondence.

The Secretary reported drafting the YTS – AGM notice.

The Secretary reported publication in the Cowichan Valley Citizen (23 February 2007) of an article based on an interview with reporter Lexi Bainas.

5. Ken reported on arrival of the new scanner. Its performance is excellent.

6. Discussion about redesign of the YTS brochure incorporating higher production values. Potential images being sought for reworked text.

The meeting was adjourned at 11:00 AM after the Directors agreed to reconvene at the Riverside Inn Restaurant, Lake Cowichan on Wednesday, 07
March 2007 at 9:00 AM.

< Back to minutes archive