Present: Mairead Boland, Vice-President, David Osborne, Secretary, Ron Hall, Treasurer, Jeanne Crerar, Robert Alloway, Serban Criaoveanu, Helen Wale
1. David Called the meeting to order at 7:10 PM and welcomed everyone, and particularly our new director, Robert Alloway. He noted a quorum present. It was noted that no notice was required for this first meeting after the AGM.
We acknowledged our presence on the traditional territories of the Coast Salish peoples with thanks.