May 9, 2007

The Wednesday, 09 May 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 Weir present. Member L. Vermiere and guest G. McVeigh attended.

1. It was moved and seconded to accept the minutes of the 02 May 2007 meeting as circulated.

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

3. The Treasurer reported a single NSF charge and is following it up with action. New-style cheques have been received from the Credit Union.

4. The Secretary reported email correspondence.

The Secretary reported drafting policy change wording to the membership form as recommended at the AGM. “Membership dues paid beyond two
years in advance will be credited as donations.”

5. Discussion about changing the website service provider. Inquiries will be made about alternative service providers and pricing.

6. Ken reported that he was unable to join the latest Ban Log Exports Coalition conference call held on Monday, 07 May. Follow-up required.

7. Ken reported on a “heads-up” from a member concerning a Mark Hume article in the Globe and Mail. Inquiries are being pursued.

The meeting was adjourned at 11:00 AM after the Directors agreed to reconvene at the Riverside Inn Restaurant, Lake Cowichan on Wednesday, 23
May 2007 at 9:00 AM.

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