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September 24, 2008 The Wednesday 24 September 2008 meeting of the executive directors was convened at the former Bumpers restaurant, Duncan at 9:00 am with all directors but Vermiere and Weir present. Members Wiles and Dickens were present 1. It was moved and seconded to accept the minutes of the last meeting. 2. The agenda for today’s meeting was circulated and accepted. 3. The treasured did not report. 4. It was suggested that we invite members seeking Provincial office to attend a breakfast meeting with the executive. 5. It was suggested that we encourage our members to be active in the selection process and to continue to be active as the Election proceeds. 6. Ken reported on correspondence. a. Harrop-Proctor has been granted a new Community Forest License. b. Roger’s op-ed for Forestry Week that appeared in the Gazette was discussed. c. Ideas were discussed about possible opportunities arising from Carbon based programs that may be offered by Government. d. The LCCFC’s attempt to work with the developer of the “old” Youbou millsite was discussed. e. The option of purchasing a wide screen projector was discussed. i. The idea of getting more involved with the public by a series of presentations was an option we discussed. For that it is felt a projector would be needed. ii. Discussion was held about an appropriate time to look at a purchase. iii. Keith Dickens has agreed to look into prices and specs. 7. Ken reported on legal developments. a. Lawyer Joe Arvay has had an accident and has needed to postpone our court date. The meeting was adjourned at 11:00 am after directors agreed to reconvene Wednesday October 15, 2008
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