Annual General Meeting Jan 2010 Minutes

AGENDA 1. Call meeting to order 2. Brief overview of the Non-Profit Corporations Act 3. Review 2009 Financial statement 4. Audit financial statement, motion needs to be made 5. The benefits of Containment, what Area […]

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, […]

Annual General Meeting April 2009 Minutes

AGENDA 1. Meeting call to order 2. Review of 2008 Financial Statement 3. Update on Spill Coop Chairman’s meeting in Regina a. Dallas Morrell or Pat Gerein 4. Overview on O.S.C.A.R 5. Ministry of Energy and […]

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 […]

Directors Meeting – February 2009 Minutes

MINUTES FEBRUARY 2009 February 25, 2009 Time: 1:00 pm Location: Kindersley, SK Provincial Building Attendees: Pat Gerein, Les Cook, Kevin MacKrell, Dave Smith, Daniel Deiana, Bruce Ryberg, Cody Kohlman, Kendra Friesen (Sir) & […]

Directors Meeting – Sept 2008 Minutes

MINUTES SEPTEMBER 2008 Date: September 26/08 Time: 12:00PM Place: Coliseum RestaurantAttendees: Dave Smith, Pat Gerein, Cody Kohlman, Jennifer Miller, Daniel Deiana, Barry Knight Not in Attendance:  Charlie Schell, Dallas Morrell, Bruce Ryberg, Kenda Friesen […]

Directors Meeting – June 2008 Minutes

MINUTES JUNE 2008 Date: June 25, 2008 Time: 1:00 pm Place: Sask Energy and Resources Attendees: Les Cook, Kevin Mackrell, Dave Smith, Pat Gerein Not in Attendance: Charlie Schell,  Dallas Morrell, Bruce Ryberg, Kenda […]

Annual General Meeting May 2008 Minutes

ANNUAL GENERAL MEETING MAY 2008 Date: May 28, 2008 Time: 10:15 am Place: Coleville Community Hall 35 Members in Attendance1. Dallas Morrell calls the meeting to order. 2. Financials a. 2007 Financial statement was […]

Directors Meeting – April 2008 Minutes

MINUTES APRIL 2008 April 18, 2008 Time: 1:00 pmLocation: Kindersley, SK  Provincial Building Attendees: Dallas Morrell, Bruce Ryberg, Kenda Friesen (SER), Les Cook, Mike Dice, Pat Gerein (teleconference), Not in attendance: Cody Kohlman, […]

Directors Meeting – February 2008 Minutes

MINUTES FEBRUARY 2008 February 15, 2008 Time: 10:00 amLocation: Kindersley, SK Provincial Building Attendees: Dallas Morrell, Bruce Ryberg, Kenda Friesen (SER), Mike Dice, Pat Gerein, Dan Dennison, Rod Meyer, Daniel Deiana & Jennifer […]