May 30, 2007

The Wednesday, 30 May 2007 meeting of the Executive Directors was convened at Buckles Restaurant, Duncan at 9:00 AM with all Directors but
Casey, Vermiere, and Weir present. Members S. Bannerman, K. Dickens, and M. Ganter attended.

1. It was moved and seconded to accept the minutes of the 23 May 2007 meeting as circulated.

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

3. The Treasurer made no report.

4. The Secretary reported email correspondence.

The Secretary reported continuing inquiries and concern over the disappearance of charter member Darreld Rayner on 06 May 2007. An extended search is being organized for Saturday, 02 June. Volunteers for a day-long search are asked to assemble at the Lake Cowichan Arena at 9:00 AM. A trust fund has been established for the Rayner Family at Island
Savings Credit Union in Lake Cowichan.

5. Member Mike Ganter reported on inquiries he made into the state of the YTS Group Extended Medical Insurance Plan. Mike warned that recent Blue
Cross statistics indicate the possibility of a future premium hike.

6. Member Keith Dickens reported on inquiries about changing the website service provider. Keith will continue to explore various alternative options.

7. Discussion about the upcoming Lake Cowichan parade to be held on Saturday, 09 June. Rick has reportedly registered a float on behalf of the YTS
and is organizing its decoration. A quest for tree seedlings is underway. Contact Rick if you wish to help.

The meeting was adjourned at 11:00 AM after the Directors agreed to reconvene at Buckles Restaurant, Duncan on Wednesday, 13 June 2007 at
9:00 AM.

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