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 2018 Directors, followed by a second.
10. Request for nominations to cease, followed by a seconder.
11. Questions
12. Adjournment
AGM Meeting Minutes
Date: April 25, 2018
Time: 12:40 pm
Place: Coleville Community Hall, Coleville, SK
54 Members in Attendance
44 Companies in Attendance
1. Welcome & Introductions
a. Carey Roesler calls the meeting to order at 12:40 pm, Dwight Brost seconds, all in favor, carried.
b. Daniel Deiana thanks everyone for coming and introduces the steering committee.
2. 2017 Area II Trailer Update
a. Mike Cholin gave us an update on the trailer
i. The trailer did not move in 2017
ii. Discussion on what is in the trailer and what we need to purchase.
3. Review 2017 Financial Statement – Barry knight
a. Barry reviews financial report from Close, Hauta, Bertoia, Blanchette. Barry Knight makes a motion to wave the audit and do a review for another year, Carey Roesler seconds, all in favor carried.
4. MER (Tiffany Lowe)
a. Power point from MER
5. 2017 Membership Fees
a. Jen Miller reviewed our 2017 membership list; how many members paid their fee and how many we are still missing.
b. Regina will be sending out letters to non-compliant members.
6. Member nominations for 2018 directors;
a. Ken Jones makes a motion to open the floor for nominations, Barry Knight, seconds, all in favor, carried
i. Mike Cholin nominates Cori Schmidt, Graham Daviduk, Les Cook, Barry Knight, Daniel Deiana Dean Ellis, Dwight Brost and Carey Rosesler to let their name stand as director, they accept, Cori Schmidt seconds, all in favor carried.
ii. Carey Roesler makes a motion for nominations cease, Dwight Brost seconds, all in favor, carried.
7. Daniel Deiana adjourned meeting at 1:40 pm.
8. Members in Attendance:
| NAME | COMPANY |
| Carey Roesler | Sanford Petroleum |
| Carey Roesler | Firesky Energy |
| Carey Roesler | Tamarack Valley |
| Graham Daviduk | Crescent Point |
| Brent Grocock | Prairie Provident Res |
| Tracy Goddard | Prairie Provident Res |
| Tracy Kuhn | Pearl |
| Tracy Kuhn | Blackpearl |
| Kelvin Wall | Newalta |
| Ryan Cooke | Newalta |
| Jeff Suchan | Secure Energy |
| Derek Odland | Secure Energy |
| Josh Bews | Secure Energy |
| Charlie Schell | Secure Energy |
| Jim Holmes | Clearbrook Resources |
| John Knutson | Longhorn Oil & Gas |
| Kent Smigelski | CNRL |
| Josh Bluett | Turnstone Energy |
| Carey Ealles | Enbridge |
| Brad Kuntz | Enbridge |
| Jeff Elliott | Enbridge |
| Ken Jones | ISH Energy |
| Evan Pajunen | NAL Resources |
| Tanner Shemerski | ISH Energy |
| Brent Hartsook | Crescent Point |
| Chris Neumeier | Crescent Point |
| Chris Neumeier | Zelmar Oilfield |
| Chris Neumeier | Smitty’s Farm |
| Dan Dore | Tamarack Valley |
| Scott Reiman | Tamarack Valley |
| Stu Matthews | Raging River |
| Barrett Roesch | NAL Resources |
| Jason Giesbrecht | Raging River |
| Brian Longmire | Novus Energy |
| Kirk Weber | Cona Resources |
| Elliott Cline | Gibson Energy |
| Mike Cholin | Teine Energy |
| Paul Greschner | NAL Resources |
| Dan Calder | NAL Resources |
| Neil Getz | SCIL Resources |
| Neil Getz | Spartan Energy Corp |
| Neil Getz | Leeco |
| Tiffany Lowe | MER |
| Katelyn Graham | MER |
| Allahbaksh Raniha | MER |
| Albert Perstein | Turnstone |
| Murray Groves | Alta Gas |
| Dennis Bylea | Alta Gas |
| Barry Knight | Ice Hole Oil Co. Ltd |
| Barry Knight | CAJ Resources Ltd. |
| Barry Knight | Kanmar Resources Ltd. |
| Barry Knight | Talls-tar Energy Ltd. |
| Barry Knight | Crocus Oil Ltd. |
| Dwight Brost | Audax Investments |
| Dwight Brost | Pele Energy |
| Wayne Harper | Turnstone Energy |
| Cale Borschneck | Tervita |
| Brett Becker | Rocky River |
| Darrell Goldsmith | Turnstone Energy |
| Nathan Weber | Cona Resources |
| Barry Knight | Leeco Resources |
| John Burt | Zargon Oil & Gas Ltd |
| Daniel Deiana | Whitecap |
| Cori Schmidt | Novus Energy |
| Cori Schmidt | Schmidt Oil |
| Cori Schmidt | SSSS Oil |
| Cori Schmidt | Raven Resources |
| Tony Greschner | Talls-Tar Energy |
| Earl Mullen | Ison Resources |
| Paul Noonan | Sunset Grain & Oil |