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 Mackrell – Conoco Phillips
g. Al Greenwood – Tervita Corporation
h. Sara Wilke – PennWest Exploration
i. Scott Pitura– Northern Blizzard Resources Inc.
j. Cori Schmidt – Novus Energy Inc
k. Harlan Reiter – Teine Energy Inc
3. Request to call meeting to order, followed by a second.
4. Review 2014 Financial Statement – Barry Knight – Argo Production Accting
5. Area II Trailer update – W3M Land Management
6. Econ
7. 2014 Membership Update.
8. Member nominations for 2015 Directors, followed by a second.
9. Request for nominations to cease, followed by a seconder.
10. Questions
11. Adjournment
AGM Meeting Minutes
Date: April 21, 2015
Time: 12:35 pm
Place: Coleville Community Hall
44 Members in Attendance
30 Companies in Attendance
1. Welcome & Introductions
a. Les Cook calls the meeting to order at 12:30, Steve McMillan seconds, all in favor, carried.
b. Les Cook welcomes everyone for coming and introduces the steering committee.
2. Review 2014 Financial Statement – Barry knight
a. Stacey Spenst makes a motion to do a review instead of an audit, Barry Knight seconds, all in favor carried.
3. 2014 Area II Trailer Update
a. Kurt Jones gave us an update on the trailer
b. Boots, hip waders, booms were purchased for the spill trailer.
4.Econ (Tiffany Lowe)
a. Membership
b. Discussion around the IRIS web based program
5. 2014 Membeership Fees
a. Les Cook reviewed our 2014 membership list, how many members paid their fee and how many we are still missing.
6. Member nominations for 2015 directors;
a. Kevin Mackrell makes a motion to open the floor for nominations, Stacey Spenst, seconds, all in favor, carried
i. Kevin Mackrell has stepped down as directors.
ii. Sara Wilke, Harlan Reiter & Al Greenwood lets their name stand as director via email
iii. Les Cook, Cori Schimdt & Scott Pitrua will let their name stand for director.
iv. Stacey Spenst, nominates Vaughn Penley, Graham Daviduk, Mark Kuss, Chris Artindale as director, Neil Getz seconds, all in favor, carried.
v. Kevin Mackrell nominates Les Cook as chairperson, Barry Knight seconds, all in favor, carried.
vi. Barry Knight nominates Cori Schimdt as Vice Chairperson, Mark Kuss seconds, all in favor.
vii. Clayton Artymovich makes a motion for nominations cease, Vaughn Penley seconds, all in favor, carried.
7. Les Cook adjourned meeting at 1:14 pm.
8. Members in Attendance:
| NAME | COMPANY |
| LES COOK | CONOCO PHILLIPS |
| DWAINE LONG | PENGROWTH ENERGY |
| KEVIN MACKRELL | CONOCO PHILLIPS |
| DOUG BURT | RAGING RIVER |
| GLENN LUSSIER | TERVITA |
| SHANE FRIEDRICK | TERVITA |
| JIM HOLMES | CLEARBROOK RESOURCES |
| MARK KUSS | TEINE ENERGY |
| CAREY ROESLER | SPUR RESOURCES |
| CAREY ROESLER | SANFORD RESOURCES |
| CAREY ROESLER | FIRESKY RESOURCES |
| TREVOR HAESLOOP | SPUR RESOURCES |
| PAUL GRESCHNER | HUSKY OIL |
| TIM HEESE | CRESCENT POINT |
| CORY HOFFMAN | TWIN BUTTE |
| RICK PATEMAN | NOVUS ENERGY |
| DAN CHOLIN | ENBRIDGE |
| CURTIS HALTER | ENBRIDGE |
| GRAHAM DAVIDUK | CRESCENT POINT |
| BARRY KNIGHT | ICE HOLE OIL LTD. |
| DAN MCINTOSH | NAL RESOURCES |
| STEVE MCMILLAN | NAL RESOURCES |
| NEIL GETZ | SCIL RESOURCES |
| NEIL GETZ | SPARTAN |
| LOGAN SCHEIDT | WHITECAP RESOURCES |
| ALAN JONES | CALTEX RESOURCES |
| ROB PERRATT | RAGING RIVER |
| JOHN BAIER | EDGE RESOURCES |
| BRETT BECKER | ROCKY RIVER |
| RYAN COOKE | NEWALTA |
| TIFFANY LOWE | ECON |
| CLAYTON ARTYMOVICH | LONGHORN |
| DAN GUIDINGER | LONGHORN |
| CORY ARNOD | TEINE ENERGY |
| COREY KINGWELL | LONGHORN |
| JESSE WAGNER | NOVUS ENERGY |
| JOANNE GERMAINE | WHITECAP RESOURCES |
| VAUGHN PENLEY | WHITECAP RESOURCES |
| CORI SCHMIDT | NOVUS ENERGY |
| ERIC SCHMIDT | RAVEN RESOURCES |
| DONALD TWIN | DODSLAND OIL PROCESSORS |
| CAMERON HILLIS | CRESCENT POINT |
| CRAIG BRYANT | PLAINS |
| NATHAN KRENTZ | PLAINS |
| JAMES ELLIOTT | TOUCHSTONE EXPLORATION |