February 18, 2010

The Thursday 18 February 2010 meeting of the executive directors was convened at the Silver Bridge Restaurant, Duncan at 9:00am with C Olsen, K Dickens, R Wiles, R Vermiere, L Vermiere, 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 is still researching a local web site provider

5. Ken met again with Ken Wu of Ancient Forest Alliance

6. Ken to confirm date for AGM and PBC meetings

7. Discussion of Keith’s draft of letter to YTS PBC members

a. All agreed it was a good letter

8. Ken to pursue meeting with Jean Crowder asap to see any possible avenues for funding etc.

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

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