Directors Meeting – Feb 2014 Minutes

February 28, 2014 Time: 12:30 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   12:30 pm Les Cook – Calls meeting to order, Daniel Deiana seconds, all in favour. (scribe Jennifer Miller)   Annual General Meeting Discuss agenda for AGM […]

Directors Meeting – Jan 2014 Minutes

January 10, 2014 Time: 11:30 pm Location: Kindersley, Coliseum Restaurant Attendees: Daniel Deiana, Kevin Mackrell, Les Cook, Stacey Spenst , Jennifer Miller Not in attendance: Barry Knight , Sara Wilke   11:30 pm Les Cook – Calls meeting to order, Daniel Deiana seconds, all in favour. (scribe Jennifer Miller)   Annual General Meeting Date:     March 12, 2014 Time:     […]

Directors Meeting – April 2013 Minutes

MINUTES APRIL 2013 April 26, 2013Time: 1:00 pmLocation: Kindersley, Coliseum RestaurantAttendees: Dallas Morrell, Daniel Deiana, Les Cook, Barry Knight, Sara Wilke, Jennifer Miller, Stacey Spenst, Guest: Kurt JonesNot in attendance: Kenda Friesen, Kevin Mackrell, 1. 1:00 pm Les Cook – Calls meeting to order, Dallas Morrell seconds, all in favour. (scribe Jennifer Miller) 2.    Web Pagesa. Jennifer […]

Directors Meeting – Feb 2013 Minutes

MINUTES FEBRUARY 2013 February 1, 2013Time: 12:30 pmLocation: Kindersley, Coliseum RestaurantAttendees: Dallas Morrell, Daniel Deiana, Kevin Mackrell, Les Cook,  Sara Wilke, Jennifer MillerNot in attendance: Barry Knight  1. 12:30 pm Dallas Morrell – Calls meeting to order, Les Cook seconds, all in favour. (scribe Jennifer Miller) 2. Annual General Meetinga. Date:    March 13, 2013b.    Time:    12:00 pmc. Place:    Elk […]

Directors Meeting – Nov 2012 Minutes

MINUTES NOVEMBER 2012 November 30, 2012 Time: 11:30 am Location: Kindersley, Coliseum Restaurant Attendees: Dallas Morrell, Daniel Deiana, Kevin Mackrell, Les Cook, Barry Knight, Sara Wilke, Jennifer MillerNot in attendance: Bruce Ryberg, Kenda Friesen Agenda 1. Area II membership letter2. 2013 Annual General Meeting Date3. 2013 Spill Exercise Date4. Signing Authorities on the cheques5. Website updates6. Chairman’s Meeting (Dallas)7. Miscellaneous info. 1. 12:44 […]

Directors Meeting – Feb 2012 Minutes

MINUTES FEBRUARY 2012 24 Hr Spill Equipment Number (306) 834-7898Area II Administrator Number (306) 460-8340Area II Committee MeetingFebruary 17, 2012Time: 12:00 pmLocation: Coliseum ResturantAttendees: Barry Knight, Mike Dice, Les Cook, Kevin Mackrell, Daniel Deiana &Jen MillerNot in attendance: Dallas Morrell, Charlie Schell, Cody Kohlman, Kenda Freisen, Bruce Ryberg, Sara Wilke & Dave Smith Daniel called the meeting to order […]

Directors Meeting – Dec 2010 Minutes

MINUTES DECEMBER 2010 December 17, 2010 Time: 12:00 pm Location: Western Pizza Attendees: Cody Kohlman, Daniel Deiana, Kevin Mackrell, Les Cook, Dave Smith, Jen Miller Not in attendance: Dallas Morrell, Mike Dice, Charlie Schell, Barry Knight, Quinton St. Pierrie. AGENDA 1. Review 2011 documentation a. Request for donation letter b. Area II Membership Letter c. Area II Membership invoice 2. Annual General Meeting […]

Directors Meeting – Sept 2010 Minutes

MINUTES SEPTEMBER 2010 Aug 25, 2010 Time: 12:00 pm Location: Coliseum Restaurant – Fall Spill Exercise Pre-Planning Meeting Attendees: Dave Smith, Daniel Deiana, Bruce Ryberg, Mike Dice, Les CookNot in attendance: Dallas Morrell, Charlie Schell, Cody Kohlman & Barry Knight 1. Daniel calls the meeting to order at 12:00 pm.  Les Cook seconds.  All in favor, carried. 2. Fall Spill […]

Directors Meeting – Nov 2009 Minutes

MINUTES NOVEMBER 2009 November 20, 2009 Time: 12:00 pm Location: Coliseum Restaurant Attendees: Pat Gerein, Dave Smith, Daniel Deiana, Charlie Schell, Dallas Morrell & Jennifer Miller Not in attendance: Mike Dice, Les Cook, Kevin MacKrell, Cody Kohlman, Kendra Friesen, Quniton St. Peirre, Bruce Ryberg & Barry Knight 1. Inventory a. Dallas replaced the sock boom, he stacked it right to […]

Directors Meeting – April 2009 Minutes

MINUTES APRIL 2009 April 9, 2009 Time: 12:00 pm Location: Kindersley Inn – AGM Pre-Planning Meeting Attendees: Pat Gerein,  Dave Smith, Daniel Deiana, Bruce Ryberg, Not in attendance: Dallas Morrell, Mike Dice, Charlie Schell, Les Cook, Kevin MacKrell, Cody Kohlman, Kendra Friesen (Sir) & Barry Knight 1. Discussed Agenda Items, Jennifer to do up agenda and print off copies […]