June 2013 - Minutes of the CBPOA AGM

MINUTES OF THE CBPOA 2013 ANNUAL GENERAL MEETING

June 5, 2013 at Beecher Place

Meeting called to order by Erik Seiz, President

1. Minutes of the AGM

Motion to accept – Trevor Roberts, Seconded – Malcolm Stewart –


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

Motion to accept – Brian Lauder, Seconded – Henry Wendel – Carried


3. Membership Report- Bruce Friesen (attached)

Motion to accept – Sally Stewart, Seconded – Malcolm Stewart – Carried.

Thank you to all canvassers for their efforts.

4. Appointment of Directors to fill vacancies – Mark Nelson

Secretary – Carolyn Allan
Elected by acclamation

Treasurer - Malcolm Stewart
Elected by acclamation

5. There being no further business.....

Motion to adjourn –Trevor Roberts, Seconded – Sally Stewart – Carried

_____________________

CBPOA Directors – 2013-2014

Past President- Mark Nelson

President – Erik Seiz

Vice President - Art Van Wart

Treasurer – Malcolm Stewart

Membership – Bruce Friesen

Secretary – Carolyn Allan