The February 25, 2009 meeting of the executive directors was convened at the Silver Bridge Restaurant, Duncan with all but Casey and Vermiere present. Members Dickens, Ryan and Wiles attended, as did Andrew Mitchell.

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 treasurer reported.

4. Andrew Mitchell of the BC Forests Society outlined some of the challenges and opportunities coming from their Centennial Project

a. After lengthy discussion it was decided to have another meeting with the BCFS to see what the YTS role will be.

b. Keith will co-ordinate time and place for this meeting

5. Ken reported no new correspondence from Lawyer Arvay

6. The meeting with Professor Prudham was discussed

a. All agreed it was a productive meeting

b. All agreed it was a more positive, forward looking meeting than 2005’s

c. Some very encouraging potential information regarding doing a business plan came from a member.

i. Ken and Keith to follow up

7. Some discussion around an April rally in the Valley was discussed. Stay tuned

The meeting was adjourned at 11:00am after directors agreed to meet again on March 11, 2009 at 9am at the same place.

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