Presentation: New City Market – Darren Stott
Contact: info@newcitymarket.org

Location: PICA Restaurant
Call to Order – Julian Bond 2:46pm
Roll Call – Mary McKay noted attendance
Present Board Members:

John Bishop, Mary McKay, Julian Bond, Robert Belcham, Cate Simpson, Katharine Manson, Annette Rawinson, Robert Clark, Scott Jaeger, Alvina Quek, Neil Wyles, Sid Cross, Quang Dang

Approval of Board Minutes November 29, 2012 – Robert 1st, Scott 2nd

  1. Financial Report: Neil Wyles
    • Yaletown BIA has donated a $2,000 scholarship for CTS to disburse
  2. Vancouver Cooks 2 Book Marketing Report: Neil Wyles
    • Neil is negotiating a deal to sell soft cover cookbooks at a cost of $5 to Yaletown BIA
    • Neil is investigating running another Groupon deal to sell off remaining stock of cookbooks.  Would like to be able to offer restaurant gift certificates from membership  as an incentive to sell the books.  Neill and Alvina will work together
  3. Canadian Chefs’ Congress: Robert Clark
    • Conference will be in Halifax, Nova Scotia, September 16-18 2012
    • Robert will contact travel agents for rates
  4. Fundraising / Scholarship Report: Scott Jaeger
    • Chefs For Life auction raised $1,900 for CTS, thank you to members who donated towards the auction
    • Letter received from ACE students
  5. Branding / Networking Report: Robert Belcham
    • New CTS logo is complete
  6. Membership Report:
    • Quang Dang was voted in as new membership committee chair

NEW BUSINESS

  • Vancouver Magazine Restaurant Awards will be at the Sheraton Wall Centre on April 23, 2012

Meeting Adjourned at 3:19pm – Julian Bond