Directors Meeting – December 2019 Minutes

AREA II DIRECTOR MEETING THUSDAY DECEMBER 12, 2019 COLEVILLE LEGION HALL 2:00 PM AGENDA 2020 Membership list Review membership letter Discuss membership fee Review 2019 Chairman’s meeting minutes from the meeting in November Pick a date for AGM & Spill exercise Accountant firm Area II Director Meeting Thursday December 12, 2019 Coleville Legion Hall Meeting […]

Directors Meeting – March 2019 Minutes

AREA 2 DIRECTORS MEETING March 14, 2019 Agenda •    AGM/Spill Exercise ◦    Date – April 24, 2019 ◦    What time should we start ◦    Lunch/Elks Hall Booked ◦    Spill Exercise ideas •    Trailer Custodians Meeting Minutes Attendance –Mark Kuss, Mike Cholin, Daniel Deiana, Jennifer Miller, Regrets – Barry Knight, Carey Roesler, Tiffany Lowe, Les Cook, Dean Ellis, […]

Directors Meeting – Dec 2018 Minutes

AREA 2 DIRECTORS MEETING DECEMBER 13, 2018 Agenda •    Review Chairman’s meeting minutes •    Review 2019 membership list •    Review 2019 membership letter •    Trailer •    2019 Meeting Dates ◦    AGM ◦    Spill Exercise •    Questions Meeting Minutes Attendance – Les Cook, Mark Kuss, Mike Cholin, Cori Schmidt, Dwight Brost, Daniel Deiana, Graham Daviduk, Jennifer Miller, […]

Directors Meeting – Dec 2017 Minutes

December 15, 2017 Time: 1:00 pm Location: Tiene Energy Coleville Battery Attendees: Dean, Les, Mark, Cori, Dwight, Daniel, Barry Not in attendance: Graham, Carey Roesler & Tiffany Lowe 1) 1:00 pm Mark Kuss– Calls meeting to order, Les Cook seconds, all in favour. (scribe Jennifer Miller). 2) Reviewed 2018 membership list, invoice and letter a)    Directors checked over the list […]

Directors Meeting – Jan 2016 Minutes

January 8, 2016 Time: 1:00 pm Location: Penn West Milton Battery Attendees: Les, Sara, Graham , Chris, Daniel, Cori, Barry, Scott & Jennifer Not in attendance: Mark Kuss, 1) 1:00 pm Les Cook – Calls meeting to order, Sara Wilke  seconds, all in favour. (scribe Jennifer Miller). 2) Chairman’s Meeting a)     Review meeting minutes from the November 19, 2015 Chairman’s […]

Directors Meeting – Aug 2015 Minutes

August 28, 2015 Time: 1:00 pm Location: Penn West Milton Battery Attendees: Stacey Spenst, Sara Wilke, Les Cook, Chris Artindale, Harlan Reiter, Cori Schmidt Not in attendance: Mark Kuss, Graham Daviduk, Vaughn Penley 1. 1:00 pm Les Cook – Calls meeting to order, Sara Wilke  seconds, all in favour. (scribe Jennifer Miller).   2. Spill Exercise Dry land exercise and […]

Directors Meeting – Jan 2015 Minutes

January  9, 2015 Time: 1:30 pm Location: Penn West Milton Battery Attendees: Tiffany Lowe, Scott Pitura, Kurt Jones, Jen Miller, Stacey Spenst, Al Greenwood, Cori Schmidt, Harlan Reiter, Sara Wilke, Les Cook, Kevin Mackrell, Barry Knight Not in attendance:   1:30 pm Les Cook – Calls meeting to order, Sara Wilke  seconds, all in favour. (scribe Jennifer […]

Directors Meeting – Oct 2014 Minutes

October 24, 2014 Time: 1:30 pm Location: Penn West Milton Battery Attendees: Scott Pitura, Jen Miller, Stacey Spenst, Cori Schmidt, Harlan Reiter, Sara Wilke, Les Cook, Kevin Mackrell, Not in attendance:                          Barry Knight, Al Greenwood   1:30 pm Les Cook – Calls meeting to order, Scott Pitura seconds, all in favour. (scribe Jennifer Miller).   Website: Reviewed each […]

Directors Meeting – Aug 2014 Minutes

August 22, 2014 Time: 1:30 pm Location: Coliseum Restaurant, Kindersley Attendees: Les Cook, Jennifer Miller, Kenda Friesen, Stacey Spenst Not in attendance: Barry Knight , Sara Wilke, Cori Schmidt, Al Greenwood, Kevin Mackrell, Scott Pitura, Harlan Reiter   1:30 pm Les Cook – Calls meeting to order, Kenda Friesen seconds, all in favour. (scribe Jennifer Miller).   Spill […]

Directors Meeting – March 2014 Minutes

March 14, 2014 Time: 3:00 pm Location: Kindersley, Coliseum Restaurant Attendees: Daniel Deiana, Kevin Mackrell, Les Cook, Jennifer Miller, Kenda Friesen Not in attendance: Barry Knight , Sara Wilke, Stacey Spenst   3:00 pm Les Cook – Calls meeting to order, Daniel Deiana seconds, all in favour. (scribe Jennifer Miller)   Discussion around W3M Land Management Invoicing Send […]