Meeting Minutes

26 06, 2013

Board meeting minutes for May 28, 2013

June 26th, 2013|For Members, Meeting Minutes|

Location: PICA Call to Order – Neil Wyles –
Call to Order –Neil Wyles
Roll Call – Mark McKay noted attendance
Present Board Members:

Approval of Board Minutes April 30  2013–

  1. Spot Prawn Festival: Chris Whittiker:
    • 800 tickets sold as of April 30th – 1200 tickets available for on-line sales.
    • Barnston Island Herbs will be new at the festival Read More …
29 05, 2013

Board meeting minutes for April 30, 2013

May 29th, 2013|For Members, Meeting Minutes|

Location: PICA Call to Order – Robert Clark 2:06pm
Call to Order –Robert Clark 2:05pm
Roll Call – Mark McKay noted attendance
Present Board Members:
Julian Bond, Mary Mackay Robert Clark, Neil Wyles, Scott Jaeger, Robert Belcham, Chris Whittaker, Alvina Quek, Annette Rawlinson, Karen Hamilton, Katharine Mason, Kyle Nordman

Approval of Board Minutes March 26, 2013– Robert Clark Read More …

1 05, 2013

Board meeting minutes for March 26, 2013

May 1st, 2013|For Members, Meeting Minutes|

Presentation by Kelly Roebuck on Skuna Bay
Presentation by Stacey Gaiga on Raven Coal Mine
Location: Forage Restaurant Call to Order – Robert Clark 2:05pm
Call to Order –Robert Clark 2:05pm
Roll Call – Mark McKay noted attendance
Present Board Members:
Julian Bond, Mary Mackay Robert Clark, Neil Wyles, Andrea Carlson, Quang Dang, Scott Jaeger, Robert Belcham, Ned Bell, Chris Whittaker, Read More …

27 03, 2013

Board meeting minutes for February 26th, 2013

March 27th, 2013|For Members, Meeting Minutes|

Presentation by David Hawksworth – Hawksworth Young Chef Scholarship Program
Location: PICA Restaurant
Call to Order –Robert Clark 2:05pm
Roll Call – Mark McKay noted attendance
Present Board Members:
Robert Clark, Mary Mackay, Scott Jaeger, Robert Belcham, Chris Whittaker, Sid Cross, Alvina Quek, Cate Simpson, Karen Hamilton, Annette Rawlinson, Katharine Manson, David Hawksworth, Gemma Bishop

Approval of Board Minutes Read More …

27 02, 2013

Board meeting minutes for January 29, 2013

February 27th, 2013|For Members, Meeting Minutes|

Presentation by Mash Potatoes: Stephen Duke and Stan Chong – 1mashpotato@gmail.com
Location: PICA Restaurant
Call to Order – Julian Bond 2:20pm
Roll Call – Mark McKay noted attendance
Present Board Members:
Neil Wyles, Scott Jaeger, Chris Whittaker, Mary Mackay, Julian Bond, Robert Belcham, Robert Clark, Sid Cross, Annette Rawlinson, Katharine Manson, Andrea Carlson, Alvina Quek, Quang Dang

Approval of Board Read More …

30 01, 2013

Board meeting minutes for October 30, 2012

January 30th, 2013|For Members, Meeting Minutes|

Location: PICA Restaurant
Call to Order – Julian Bond 2:10pm
Roll Call – Mark McKay noted attendance
Present Board Members:
  Neil Wyles, Scott Jaeger, Chris Whittaker, Mary Mackay, Julian Bond, Robert Belcham, Robert Clark, Sid Cross, Karen Hamilton, Annette Rawlinson, Katharine Manson, Ned Bell, Andrea Carlson, Alvina Quek

Approval of Board Minutes September 25, 2012– Scott 1st, Robert C. 2nd

  1. Financial Read More …
31 10, 2012

Board meeting minutes for September 25, 2012

October 31st, 2012|For Members, Meeting Minutes|

Location: PICA Restaurant
Call to Order – Julian Bond 2:40pm
Roll Call – Mark McKay noted attendance
Present Board Members:
  Vikram Vij, Neil Wyles, Quang Dang, Scott Jaeger, Chris Whittaker, Mary Mackay, Julian Bond, Robert Belcham, Robert Clark, Sid Cross, Cate Simpson, Karen Hamilton, Annette Rawlinson, Katharine Manson

Approval of Board Minutes June 26, 2012 and August 28, 2012 – Scott 1st, Robert Read More …

26 09, 2012

Board meeting minutes for August 28, 2012

September 26th, 2012|For Members, Meeting Minutes|

Location: PICA Restaurant
Call to Order – Julian Bond 2:06pm
Roll Call – Mark McKay noted attendance
Present Board Members:
  Chris Whittaker, Mary Mackay, Julian Bond, Robert Belcham, Robert Clark, Sid Cross, Alvina Quek

Approval of Board Minutes June 26, 2012 – waved no minutes available at time of meeting

  1. Financial Report: Neil Wyles – Absent
26 09, 2012

Board meeting minutes for June 26, 2012

September 26th, 2012|For Members, Meeting Minutes|

Location: PICA Restaurant
Call to Order – Robert Clark 2:10pm
Roll Call – Alvina Quek noted attendance
Present Board Members:

Robert Belcham, Robert Clark, Scott Jaeger, Andrea Carlson, Alvina Quek, Karen Hamilton, Katharine Manson, Sid Cross, Barbara Finley

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

  1. Financial Report: Neil Wyles – no report
  2. AGM 2012:
26 06, 2012

Board meeting minutes for May 29, 2012

June 26th, 2012|For Members, Meeting Minutes|

Location: PICA Restaurant
Call to Order – Julian Bond 2:10pm
Roll Call – Mary Mackay noted attendance

Present Board Members:
Chris Whittaker, Mary Mackay, Julian Bond, Neil Wyles, Robert Belcham and Katharine Manson, Robert Clark, Scott Jaeger, Andrea Carlson, Quang Dang, Sid Cross, Alvina Quek, Cate Simpson, Karen Hamilton

Approval of Board Minutes April 24, 2012 – Andrea 1st, Cate 2nd

  1.  Financial Report: Neil Wyles
30 05, 2012

Board meeting minutes for April 24, 2012

May 30th, 2012|For Members, Meeting Minutes|

Location: PICA Restaurant
Call to Order – Julian Bond 2:05pm
Roll Call – Mary McKay noted attendance
Present Board Members:

Chris Whitaker, Mary McKay, Julian Bond, Neil Wyles, Robert Belcham, Katharine Manson, Robert Clark, Scott Jaeger, Stephen Wong, Bill Jones, Karen Hamilton

Approval of Board Minutes March 27, 2012 – Julian 1st, Robert Clark 2nd

  1. Financial Report: Neil Wyles – no report
  2. Vancouver Cooks 2 Book Marketing Read More …
25 04, 2012

Board meeting minutes for March 27, 2012

April 25th, 2012|For Members, Meeting Minutes|

Presentation: Green Table Network
Presented by Andre LaRiviere and Sue Alexander.  Green Table Version 2.0 is now available online. Members can visit the website for information on the new version and contact Andre regarding annual subscriptions.
www.greentable.net

 

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

Chris Whitaker, Alvina Quek, Mary McKay, Julian Bond, Neil Wyles, Read More …

26 03, 2012

Board meeting minutes for February 28, 2012

March 26th, 2012|For Members, Meeting Minutes|

Presentation: Two River Specialty Meats
Contact: Jason Pleym -jason@tworiversmeats.com
www.tworiversmeats.com
“The Tow Rivers difference is an ideal that we share with our producers, who are committed to raising  animals ethically and naturally , while farming the land sustainably.

Location: PICA Restaurant
Call to Order – Julian Bond 2:00pm
Roll Call – Mary McKay noted attendance
Present Board Members:

Chris Whitaker, Mary McKay, Julian Bond, Robert Belcham, Cate Simpson, Read More …

29 02, 2012

Board meeting minutes for January 31st, 2012

February 29th, 2012|For Members, Meeting Minutes|

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 Read More …
27 01, 2009

Board meeting minutes for November 24th, 2008

January 27th, 2009|For Members, Meeting Minutes|

Location Nu Restaurant
Call to Order: at 2:04pm – Pino P.
Roll Call: Mary MacKay noted attendance
Present:  Pino Posteraro, Vikram Vij, Robert Clark, Neil Wyles, Mary Mackay, Tiffany Soper, Dino Renaerts, John Bishop, Sid Cross, David Hawksworth, Scott Jaeger, Don Letendre, James Walt, Andrew Morrison

Approval of board minutes October 27, 2008 – 1st-Robert Clark 2nd-John Bishop

  1. Fundraising Dinner at Cioppino – January 12th, 2009 
    • Tiffany will prepare PR and finalize name with Pino
    • Pino will manage Read More …
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