The meeting was called to order by Michael Copeland at 3:20 pm. The circulated agenda was accepted.
Acceptance of the minutes of the 1999 meeting moved by Gary Spraakman, seconded by Bob Drummond, carried.
There were no matters arising.
Approval of the Financial Report (distributed by Phil Creighton). Moved by David McNally, seconded by Michael Mozurkewich, carried.
Appointment of Auditor. Moved by Louise Ripley that Phil Creighton be re-appointed, seconded by Pat Bradshaw, carried.
Nominations and elections. There were no nominations from the floor. Moved by Greg Guy, seconded by David McNally, carried, that nominations be closed. The 2000/2001 Trustees are: Michael Copeland, Paul Evans, Tiit Kodar, Neil Wiener, Mary-Sue McCarthy.
The Directors (Trustees) report elicited no question.
Other business. Penni Stewart suggested that the Trustees consider making a contribution that would help support retirees medical/dental benefits (ie: a contribution to the Retirees Fund)
Motion to adjourn from Michael Mozurkewich, seconded by Bob Drummond, carried.
