Agenda+-+After+Holidays+2010+Full+Board+Meeting

Full Board Meeting Agenda – January 9th 2009

- Welcome to new members Audrey as Communications Working Group Leader and Mick as Education Working Group Leader - New slate of officers – Thanks! o Jennifer is out – any ideas for a Decision Makers leader? - Reminders: o EECOM 2010 Flying WILD presentation update (May 19-22) o CWF conference in Cypress Hills (May 10-14) o Leave No Trace Canoe Trip (May 28-31) o NAAEE 2010 (Sept.29-Oct.2) call for presentations by Feb. 1st - **note: Let’s make reports quick and have more of a discussion later about “the future of SOEEA for 2010”. Does that sound ok? - President’s Report - Treasurer’s Report - Executive Assistant Report - Reports from Working Groups - EECOM 2011 Host Committee update: Jo, Peta, Kyle, & Audrey - Leave No Trace Masters Training canoe trip update: Karen - Winter Camping? -<span style="font-family: "Times New Roman"; font-size-adjust: none; font-size: 7pt; font-stretch: normal; font-style: normal; font-variant: normal; font-weight: normal; line-height: normal;"> Code for storage unit lock & sign-in/-out procedure -<span style="font-family: "Times New Roman"; font-size-adjust: none; font-size: 7pt; font-stretch: normal; font-style: normal; font-variant: normal; font-weight: normal; line-height: normal;"> Strategic Plan: review -<span style="font-family: "Times New Roman"; font-size-adjust: none; font-size: 7pt; font-stretch: normal; font-style: normal; font-variant: normal; font-weight: normal; line-height: normal;"> 5 year plan: review -<span style="font-family: "Times New Roman"; font-size-adjust: none; font-size: 7pt; font-stretch: normal; font-style: normal; font-variant: normal; font-weight: normal; line-height: normal;"> Future of SOEEA 2010: a discussion

Notes: Friends of Wascana Marsh AGM January 21st 7:30pm at the SaskTel Theatre in the Science Centre EECOM online registration now open - $225 for members, $75 for students Teacher training opportunity for Flying WILD in Northern Communities