MINUTES OF THE CBPOA 2012 ANNUAL GENERAL MEETING

MINUTES OF THE CBPOA 2012 ANNUAL GENERAL MEETING


June 6 2012 at Beecher Place



Meeting called to order by Mark Nelson, President

1. Minutes of the AGM July 6 2011

Motion to approve as read – Miki Roger, Seconded Leanne Mason – Carried.



2. Treasurer’s Report – Malcolm Stewart ( attached)

Motion to accept – Jim Mason, Seconded Barb Armstrong – Carried



3. Membership Report- Bruce Friesen (attached)

Motion to accept – Carol Abernethy, Seconded Kathy Stewart – Carried.



4. Appointment of Directors to fill vacancies

President – Erik Seiz

Motion to appoint - Jim Mason, Seconded Margo Thomson – Carried

Vice President – Art Van Wart

Motion to appoint – Carol Abernethy, Seconded Miki Rogers – Carried

Membership Chair – Bruce Friesen

Motion to reappoint – Bob Abernethy, Seconded Brian Lauder – Carried



5. There being no further business

Motion to adjourn – Kathy Stewart, Seconded Jim Mason – Carried



______________________



CBPOA Directors – 2012 – 2013



Past President- Mark Nelson

President – Erik Seiz

Vice President - Art Van Wart

Treasurer – Malcolm Stewart

Membership – Bruce Friesen

Co – Secretaries Joanne Cook & Barb Armstrong