Attendees (15): John Ratcliffe, Sandy Sutherland, Barry Edgington, Chris Harnett, Beverly Sawchuk, Luc Lafontaine, Andy Fytche, Moira Hollis, Jeff Porter, Murray Hollis, Allen Beattie, Ron Cowalchuk, Debbie Reinhart, Christopher Holloway,

Attendees (8): John Ratcliffe, Sandy Sutherland, Barry Edgington, Leonard Baak, Pierrick Labbé, Kathy Belanger, Chris Harnett, Beverly Sawchuk. Call to Order The chair called the meeting to order at 1915