August 15, 2007

The Wednesday, 15 August 2007 meeting of the Executive Directors was convened at the Riverside Inn Restaurant, Lake Cowichan at 9:00 AM with
all Directors but Casey present. Visitor S. Prudham attended.

1. It was moved and seconded to accept the minutes of the 01 August 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. Richard reported on fundraising for The Great Lake Walk to be held Saturday, 15 September 2007. Contact Richard if you can help.

6. Ken reported on communication with lawyer Joseph Arvay. The wait continues.

7. Discussion with Dr. Scott Prudham (University of Toronto) about potential research possibilities.

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

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