The Thursday 4 February 2010 meeting of the executive directors was convened at the Silver Bridge restaurant, Duncan at 9:00 am with C Olsen, K Dickens, R Wiles and K James in attendance.

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. Keith continues to research for a local service provider for our website

5. It was agreed that we would accept a position as advisor (as requested) for the newly formed Ancient Forest Alliance

a. Ken J will be in contact with Ken Wu for further meetings etc.
b. Ken Wu was not available to meet with us while we were last in Victoria

6. Roger and Ken gave details of their meeting at UVIC with M. McGonigle, C Sandborn, J Mack, and B Egan.

a. It was a very informative meeting and all were supportive of our initiative.
b. It was suggested we speak with Bill Turner of the Land Conservancey. Bill happened to be at the same venue and we were introduced to him

7. There was much discussion about the outcomes and possibilities of the UVIC meeting and it was suggested that we do our best to look into any possible ways we might be able to purchase land out-right to put our ideals into action. By doing so we would have entire control of what happens on the land

a. Ken to set up a meeting with Jean Crowder

8. There was further discussion about Pacific Blue Cross and the future of the plan

a. Ken and Keith to have a conference call with Adrian of PBC

Meeting was adjourned at 11:00 am after directors agreed to meet again in 2 weeks

< Back to minutes archive