Meeting Minutes

 BOARD MEETING MINUTES

Date:                Tuesday, October 28, 2014

Location:          Campagnolo, 1020 Main Street

Call to Order:    By: Scott Jaeger at 14h04

Roll Call:           By: Céline Turenne

Attendance:      Robert Belcham, Andrea Carlson, Leeann Froese, Scott Jaeger, Kyle Nordman, Céline Turenne, Chris Whittaker

Guests:  Tyler Day, Mathew Koyanagi, Alberto Ruiz Larrea Medina,

Approval of Board Meeting Minutes from September 29, 2014

1^st:  Robert Belcham; 2^nd: Kyle Nordman

__________________________________________________________________________________

1. Financial Report

 No report

2. Membership Read More ...
   

Annual General Meeting 2014 Minutes

 Date:                Monday, September 29, 2014

Location:          Barbara Jo’s Books to Cooks – 1740 W. 2^nd Avenue, Vancouver

 Call to Order By Scott Jaeger at 15h09

 Roll Call: By Céline Turenne

In attendance: Robert Belcham, Ryan Bissell, Andrea Carlson, Sid Cross, Jonathan Chovancek, Scott Jaeger, Kyle Nordman, Céline Turenne, Neil Wyles, Barb Finley, Christine Derek, Leeann Froese, Joanne Mackinnon, Read More ...

Date:               Tuesday, August 26, 2014

Location:         Campagnolo, 1020 Main St., Vancouver BC

Call to Order:  By: Robert Belcham @ 14:04

Roll Call:          By: Céline Turenne

Attendance:     Robert Belcham, Ryan Bissell, Robert Clark, Scott Jaeger, Kyle Nordman, Céline Turenne, Neil Wyles

Approval of Board Meeting Minutes from June 24, 2014

1^st: Robert Belcham; 2^nd:Ryan Bissell

____________________________________________________________________________

 1. Financial Report

57k in account – expenses from Hawksworth’s competition not included in Read More ...

BOARD MEETING MINUTES

Date:               Tuesday, June 24, 2014

Location:         Campagnolo, 1020 Main St., Vancouver BC

Call to Order:  By: Scott Jaeger  At: 14h08

Roll Call:          By: Céline Turenne

Attendance:     Robert Belcham, Andrea Carlson, Jonathan Chovancek, Robert Clark, Scott Jaeger, Kyle Nordman, Céline Turenne, Nessa Van Bergen, Chris Whittaker, Neil Wyles

Approval of Board Meeting Minutes from May 27, 2014

1^st: Chris Whittaker

2^nd: Jonathan Chovancek

____________________________________________________________________________

1. Financial Report

Status of Read More ...

BOARD MEETING MINUTES

Date:               Tuesday, May 27, 2014

Location:         Campagnolo, 1020 Main St., Vancouver BC

Call to Order:  By: Scott Jaeger  At: 12h45

Roll Call:          By: Céline Turenne

Attendance:     Robert Belcham, Ned Bell, Ryan Bissell, Jonathan Chovancek, Robert Clark, Sid Cross, Scott Jaeger, Kyle Nordman, Katharine Manson, Jamie Maw, Céline Turenne, Nessa Van Bergen, Chris Whittaker

From TownHall Communications:  Leeann Froese and Sujinder Juneja

Approval of Read More ...

 BOARD MEETING MINUTES

Date:               Tuesday, April 29, 2014

Location:         Campagnolo, 1020 Main St., Vancouver BC

Call to Order:  By: Scott Jaeger  At: 14h08

Roll Call:          By:  Céline Turenne

Attendance:     Robert Belcham, Ned Bell Ryan Bissell, Robert Clark, Jonathan Chovancek, Scott Jaeger, Kyle Nordman, Celine Turenne,, Nessa Van Bergen, Chris Whittaker, Neil Wyles

Approval of Board Meeting Minutes from March 25, 2014

1^st:Robert Clark       Read More ...

BOARD MEETING MINUTES

Date:                 Tuesday, January 28, 2014

Location:       P.I.C.A.

                           1505, W 2nd Avenue

                           Vancouver BC

Call to Order:  By: Scott Jaeger

                               At:  15h02

Read More ...

Date:               Tuesday, November 26, 2013

Location:         P.I.C.A. - 1505, W 2nd Avenue, Vancouver BC

Call to Order:  By: Scott Jaeger

At:  14h30

Roll Call:          By:  Jonathan Chovancek

Attendance:    Robert Belcham, Ryan Read More ...

Date:               Tuesday, October 29, 2013

Location:         P.I.C.A. 1505, W 2nd Avenue, Vancouver BC

Call to Order:  By: Scott Jaeger At:  14h05

Roll Call:          By:  Jonathan Chovancek

Attendance:    Robert Belcham, Jonathan Chovancek, Robert (Rob) Clark, Sid Cross, Scott Jaeger, Céline Turenne, Nessa van Bergen

Approval of Board Meeting Minutes from September 24, 2013

1^st:  Jonathan Chovancek

2^nd: Robert Clark

____________________________________________________________________________

1.    Céline Turenne for Secretary Position

Motion unanimously accepted.

2.    Financial Read More ...

Location: Barbara Jo’s Books to Cooks Call to Order – Julian 2:10pm

Roll Call – Mary Mackay noted attendance

In Attendance:                                                     

Julian Bond, Robert Clark, Mary Mackay ,Neil Wyles, Scott Jaeger, Robert Belcham, Chris Whittaker, Kyle Nordman, Ned Bell, Nessa van Bergen, Jonathan Chovancek, Andrea Carlson, Ryan Bissell, Josh Wolfe, Curtis Webb, Dwayne Botcher

Approval of Read More ...