Cobequid Salmon Association

Board of Directors - Meeting Minutes

 

 

Jan. 11, 2011 7:00 P.M. Room 112, Haley Institute, NSAC

 

 

Attendance

 

Agenda - was reviewed by the Chair. By motion it was approved as circulated, but amended

 

Minutes of Last Meeting ( Nov 10) - By motion (Huggard, Johnson) they were approved as circulated.

 

Business Arising from Minutes

 

 

Treasurer's Report

Opening Balance - 1 Nov, 2010

$ 22,030.20
Recent Deposits:
NSSA Adopt-a-Stream 1,508.00
HST Advance 25,200.00
Tickets 505.00
Cheques Written:
Trees, Rent, Canoe Balance 3,470.48
Closing Balance - 30 Nov, 2010 $45,772.72

Moved by Yarn, Rogers that the Report be approved as presented. Carried.

 

Other Annual Meeting

It was agreed that the AGM be held April 12, Room 112, Haley Institute, NSAC. Dr Jim Duston and/or Paul MacIsaac be asked to be special speaker. The Chair and Dick Huggard will prepare the AGM agenda.

New Business

Correspondence Nil

Next meeting - 8 Feb, 2011, usual time and location

 

Adjournment moved by ?