Annual General Meeting April 2016 Minutes

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Area II Annual General Meeting
April 27, 2016
AGENDA

  1. Lunch
  2. Request to call meeting to order, followed by a second.
  3. Welcome and Introduce Steering committee members
  4. Review 2015 Financial Statement  – Barry Knight – Argo Production Accting
  5. Area II Trailer update – W3M Land Management
  6. Econ
  7. 2015 Membership Update.
  8. Member nominations for 2016 Directors, followed by a second.
  9. Request for nominations to cease, followed by a seconder.
  10. Questions
  11. Adjournment

AGM Meeting Minutes

Date:  April 27, 2016

Time: 12:29 pm

Place: Coleville Community Hall

49 Members in Attendance

31 Companies in Attendance

  1. Welcome & Introductions
    1. Les Cook calls the meeting to order at 12:29, Danie; Deiana seconds, all in favor, carried.
    2. Les Cook welcomes everyone for coming and introduces the steering committee.
  1. Review 2015 Financial Statement – Barry knight
    1. Barry Knight makes a motion to wave the audit and do a review for another year, Carey Roesler seconds, all in favor carried.
  1. 2015 Area II Trailer Update
    1. Mike Cholin gave us an update on the trailer
    2. Skimmer, boom and scare cannons were purchased for the trailer in 2015.
    3. Econ (Tiffany  Lowe)
      1. Saskatchewan Ministry of the Economy Energy and Resources
        Petroleum and Natural Gas Division Power Point Attached.
  1. 2015 Membership Fees
    1. Les Cook reviewed our 2015 membership list, how many members paid their fee and how many we are still missing.
  1. Member nominations for 2016 directors;
    1. Mark Kuss makes a motion to open the floor for nominations, Murray Moffatt, seconds, all in favor, carried
      1. i.      Harlan Reiter, Scott Pitura, Stacey Spenst have stepped down as directors.
      2. ii.      Cori Schimdt, Graham Daviduk and Chris Artindale, let their name stand as director via email
      3. iii.      Les Cook, Mark Kuss, Daniel Dieana, Sara Wilke, Barry Knight & Les Cook will let their name stand for director.
      4. iv.      Sara Wilke, nominates Carey Roesler, as director, Carey accepts, Barry Knight seconds all in favor, carried.
      5. v.      Daniel Deiana nominates Sara Wilke as chairperson, Mark Kuss seconds, all in favor, carried.
      6. vi.      Les Cook nominates Mark Kuss as Vice Chairperson, Sara Wilke seconds, all in favor.
      7. vii.      Murray Moffatt makes a motion for nominations cease, Carey Roesler seconds, all in favor, carried.
  1. Les Cook adjourned meeting at 1:15 pm.
  1. Members in Attendance:
NAMECOMPANY
LES COOKCNRL
MARK KUSSTEINE ENERGY
DANIEL DEIANAWHITECAP RESOURCES
BARRY KNIGHTARGO PRODUCTION ACCTING
MURRAY MOFFATIPL
BRETT TROCKSTADIPL
SARA WILKEPENN WEST
CORY HOFFMANTWIN BUTTE
MIKE KRIPSTWIN BUTTE
TODD KWASNEYENBRIDGE PIPELINE
SCOTT PITURA 
JEFF ANDERSONPARAMOUNT RESOURCES
KEN BAILEYISH
PAUL GRESCHNERHUSKY
DALLAS KISSROCK ENERGY
MIKE CHOLINW3M LAND
KURT JONESW3M LAND
GLENN LUSSIERTERVITA
SHAWN GAUTHIERTERVITA
RICK PATEMANNOVUS ENERGY
CAREY ROESLERSPUR RESOURCES
CAREY ROESLERSANFORD
CAREY ROESLERFIRESKY
GARET LONGHESPUR RESOURCES
JOHN KNUTSONLONGHORN OIL & GAS
DARWIN SCHRIEBERLONGHORN OIL & GAS
JIM COVENTRYCLEARBROOK RESOURCES
BRAD PAULGAARDBOW RIVER ENERGY
MIKE VOLKBOW RIVER ENERGY
BRANDON ZERRNORTHERN BLIZZARD
DWIGHT DELANSPARTAN ENERGY
JORDON GETZSPARTAN ENERGY
BRIAN EASCOTTSPARTAN ENERGY
KEITH TERNESSPARTAN ENERGY
BRIAN LONGMIRENOVUS ENERGY
JESSE WAGNERNOVUS ENERGY
TIFFANY LOWEMECON
DAVE LOWEENERPLUS
ADAM BOWDENSPARTAN ENERGY
JOHN BAIEREDGE RESOURCES
REGAN L’HEUREUXBAYTEX ENERGY
MITCH SCHERGERSPHERE
JASON BAIERFREEHOLD ROYALTIES
JAY MCLEODCRESCENT POINT
MURRAY DUNNCRESCENT POINT
TREVOR KISSICKNORTHERN BLIZZARD
MARK KUSSSTEEL REEF
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