Annual General Meeting April 2019 Minutes

Annual General Meeting April 2018 Minutes

Area II Annual General Meeting April 25, 2018 AGENDA 1.   Lunch 2.   Welcome 3.   Introductions of Area II Steering Committee 4.   Request to call meeting to order, followed by a second 5.   Area II Trailer Update – Mike Cholin 6.   2017 Financial Report – Barry Knight 7.   MER 8.   2017 Membership Update. 9.   Nominations for […]

Annual General Meeting April 2016 Minutes

Area II Annual General MeetingApril 27, 2016AGENDA Lunch Request to call meeting to order, followed by a second. Welcome and Introduce Steering committee members Review 2015 Financial Statement  – Barry Knight – Argo Production Accting Area II Trailer update – W3M Land Management Econ 2015 Membership Update. Member nominations for 2016 Directors, followed by a […]

Annual General Meeting April 2015 Minutes

Area II Annual General Meeting April 21, 2015 AGENDA 1. Lunch 2. Welcome and Introduce 2015 Steering committee members a. Chairman – Les Cook – Conoco Phillips b. Vice Chair  – c. Administrator – Jennifer Miller d. Custodian – Mike Cholin– W3M Land Management e. Accountant – Barry Knight – Argo Production Accting f. Kevin […]

Annual General Meeting April 2014 Minutes

Area II Annual General MeetingApril 24, 2014AGENDA Welcome and Introduce 2013 Steering committee members Chairman – Les Cooke – Conoco Phillips Vice Chairman – Kenda Friesen – Penn West Petroleum Director – Daniel Deiana – Penn West Petroleum Director – Sara Wilke – Penn West Petroleum Director – Dallas Morrell – Northern Blizzard Resources Inc. […]

Annual General Meeting March 2013 Minutes

Area II Annual General Meeting March 13, 2013 AGENDA1. Welcome and Introduce 2012 Steering committee membersa. Chairman – Daniel Deiana – Penn West Petroleumb. Vice Chairman – Les Cooke – Conoco Phillipsc. Director – Kenda Friesen – Penn West Petroleumd. Director – Sara Wilke – Penn West Petroleume. Director – Dallas Morrell – Northern Blizzard Resources Inc.f. Director – Kevin Mackrell – […]

Annual General Meeting March 2011 Minutes

AGENDA 1. Sign in and call meeting to order 2. Brief overview of Area II 2010 year membership #’s and donations. 3. Steering committee member motion to renew/replace. 4. Review 201 Financial statement, Audit financial statement needs to be arranged – Barry Knight 5. Discuss the benefits of Containment, what Area II trailer has to offer, New trailer purchase. 6. Open […]

Annual General Meeting Jan 2010 Minutes

AGENDA 1. Call meeting to order 2. Brief overview of the Non-Profit Corporations Act 3. Review 2009 Financial statement 4. Audit financial statement, motion needs to be made 5. The benefits of Containment, what Area II trailer has to offer – Dallas Morrell 6. Presentation from Energy & Resources AGM MEETING MINUTES Date: January 27, 2010 Time: 1:00am Place: Coleville Community Hall 34 Members […]

Annual General Meeting April 2009 Minutes

AGENDA 1. Meeting call to order 2. Review of 2008 Financial Statement 3. Update on Spill Coop Chairman’s meeting in Regina a. Dallas Morrell or Pat Gerein 4. Overview on O.S.C.A.R 5. Ministry of Energy and Resources a. Kenda Friesen b. Brian Ohlheiser 6. Lunch 7. Planned exercise if weather permits. AGM MEETING MINUTES Date: April 15, 2009 Time: 10:05  am Place: Coleville Community Hall 34 Members in […]

Annual General Meeting May 2008 Minutes

ANNUAL GENERAL MEETING MAY 2008 Date: May 28, 2008 Time: 10:15 am Place: Coleville Community Hall 35 Members in Attendance1. Dallas Morrell calls the meeting to order. 2. Financials a. 2007 Financial statement was reviewed b. 2008 budget was reviewed c. Daniel Deiana makes a motion to audit the 2007 financials.  Ron Moser seconds.  All in favor, carried. 3. Bylaws a. Consultant […]