March 19, 2008

The Wednesday, 19 March 2008 meeting of the Executive Directors was convened at the Riverside Inn Restaurant, Lake Cowichan at 9:00 AM with all Directors but Casey, Vermiere, and Weir present.

1. It was moved and seconded to accept the minutes of the 12 March 2008 meeting as circulated.

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

3. The Treasurer reported a reprinting of Society cheques because of a Credit Union error. There will be no extra cost to the YTS.

The Treasurer reported a $5 service charge against the Society because of a bounced cheque. The defaulting member will be contacted.

4. The Secretary reported email correspondence.

5. Ken reported that he has been invited to speak on behalf of the YTS at a Western Canada Wilderness Committee–sponsored rally at the Legislature on Saturday, 29 March 2008 in Victoria. Ken will describe
the connection between log exports, productive working forests, and ancient forest preservation.

6. Discussion about the next mailout in advance of the YTS AGM scheduled for Sunday, 20 April 2008. Ken reported on completion of the print run and envelope preparation. Volunteers will complete folding, stuffing, and posting of the mailout this day. Roger will mailout to the extra addressee list and forward a web-suitable version of the latest TimberLess Times to Lucy.

The meeting was adjourned at 10:30 AM after the Directors agreed to reconvene at the Silverbridge Hotel Restaurant, Duncan on Wednesday, 09 April 2008 at 9:00 AM.

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