July 9, 2009

The July 9, 2009 meeting of the executive directors was convened at Silver Bridge Restaurant, Duncan with all directors but Casey, Wier, Olsen and Vermiere present. Members K Dickens, R Travers and R Wiles attended

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. There was no Treasurers report

4. There has been no date set yet for the face-to-face meeting with PBC reps

5. There was a great deal of information sharing and ‘brain-storming” about some of the next moves for the YTS. They included but were not limited to:

a. Hosting public forums
b. Attending seminars
c. Publishing articles

6. There was discussion around setting aside $750 for the purchase of a projector. It was moved to the next meeting

The meeting was adjourned at 11:0am after the directors agreed to meet again 23 July, 2009 at 9am at Silver Bridge

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