October+25

Executive Meeting

Review Past Minutes Karen - Tree for Peta Mark - bank meeting What to give to new members?

President's Report

Vice President's Report - Audrey It's "Take Me Outside Day"!! Let's go outside for this meeting ;) I have talked with 2 Saskatoon women (both from Ag in the Classroom) who are interested in joining SOEEA (actively i.e. possibly as board members, or at least as part of working groups)

Past President's Report - lets keep board handbook up to date - I remember some things from the Retreat we should add/change (in minutes from retreat) - maybe we need a wiki clean-up - take old stuff off, update, revitalize? - money pulled by feds to RCEN - other org's that are loosing $$? Is Nature Sask in jeopardy? I'm not saying SOEEA should take a stand or make a move, We should just be aware of these things. - How's Winter Camping coming along? I have some folks interested. - Decision Makers stuff - continuing discussion from retreat - Should we try to be more involved with EECOM and NAAEE? If so - HOW? What are the practicalities/logistics of it? What would be the benefits? Should we "shape up or ship out"?

Treasurer Report

Program Director Report

Executive Assistant Report -SPRA Conference -MEC Gift Card -Cheques signed -Duke of Edinburgh

Other Business -Thanking Peta re Retreat -OEE Applications -EAP Applications -AGM -Trek School Application -PANP Request -SEN Film Festival -Winter Camp -Leave No Trace extra money