Minutes

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.

Present:  David Osborne, President and Secretary, Mairead Boland, Vice-President, Ron Hall, Treasurer, Robert Alloway, Pat Carney, Helen Wale, Jeanne Crerar, Serban Criaoveanu, Ron Mason, Stanley Dosman, Amber Leeb, Don Rutherford, Lee Middleton, Paul Brent.

Present:  David Osborne, President and Secretary, Mairead Boland, Vice-President, Ron Hall, Treasurer, Helen Wale, Jeanne Crerar, Serban Craioveanu

Regrets:  Michel Chiasson

Guests:  Robert Alloway, Pat Carney,

I have the honour to report on the actions of your board of directors since the last AGM July 18, 2020.  It has been a strange year with the presence of Covid and the restrictions on meetings in person.  We all learned more about how ‘to Zoom’ and work on Teams.  Thanks to Helen Wale for her technical support with this challenge.  I also want to acknowledge the passing from our community of long time resident and SIRRA colleague Harvey Janszen.  We will miss his assistance with our website and his other contributions to the Saturna community.

Present:  David Osborne, President and Secretary; Ron Hall, Treasurer; Mairead Boland, Vice-Chair; Michel Chiasson, Serban Criaoveanu.

Regrets:  Jeanne Crerar, Helen Wale

Guest:  Local Island Trustee Paul Brent

1.  The meeting was called to order at 1: PM.  A quorum was noted.  Paul Brent was welcomed and thanked for attending at our request.  Our presence on unceded traditional territory of the Coast Salish peoples was acknowledged with thanks.

Present:  David Osborne, President and Secretary, Ron Hall, Treasurer, Mairead Boland, Jeanne Crerar, Helen Wale, Serban Craioveanu

Regrets:  Michel Chiasson

1.  The meeting was called to order and the President welcomed everyone and thanked them for attending.  A quorum was noted.  Our presence on the unceded traditional territory of the Coast Salish peoples was acknowledged with thanks.

1.  The meeting was called to order at 11:05 AM by the chair, David.  The directors were welcomed and a quorum declared.  Our presence on the unceded, traditional territory of the Coast Salish, and particularly the Tsawout and Tseycum peoples was acknowledged with thanks.

2.  The agenda was approved as circulated.

3.  The minutes of January 23, 2021 were approved as circulated.

Minutes of a meeting of the directors of SIRRA held January 23, 2021 Present by Teams: Mairead Boland (Vice-President), Michel Chiasson, Helen Wale, Colin Curwen (Treasurer), Jeanne Crerar Regrets: David Osborne (President and Secretary), Serban Criaoveanu 1. The meeting was called to order at 1.08pm and a quorum declared. Mairead (chairing the meeting in David’s absence) welcomed everyone and acknowledged our presence on the traditional territory of the Coast Salish peoples. 2. The agenda was approved by consensus as circulated. 3.

Minutes of a meeting of the directors of SIRRA held November 21, 2020 Present by Teams: David Osborne (President and Secretary), Mairead Boland (Vice-President), Michel Chiasson, Helen Wale, Serban Criaoveanu Absent: Colin Curwen (Treasurer), Jeanne Crerar Guest: Ron Hall 1. The meeting was called to order at 10:35 and a quorum declared. David welcomed everyone and acknowledged our presence on the traditional territory of the Coast Salish peoples. 2. The agenda was approved by consensus as circulated. 3. The minutes of September 19, 2020 were approved as circulated by consensus. 4.