Executive+Meeting+Oct+20th+-+7pm

Monday October 18, 2010

1. AGM Date -Proposals - changing structure of board/number of directors

2. Executive Assistant Update -PayPal -Money transfer? -Pay -Membership Drive

3. Financial Budget VS Actual

4. Review Grants

5. SOEEA Retreat -date -location

6. Project WET

has cwf committment until Dec 7th - Linda willing to help with sessions as well - User Fees - What is realistic? - Ed & CWRA can be an excellent resource team to work with Question from: What about coordinating Flying Wild? and extension of work.. explained option of volunteer and/or finding funding...

7. Sciematics

8. Website

9. Other Outstanding Items from Full Board Meeting


 * Grant Application - due Oct. 27 (Leah and I are meeting Sunday Oct. 24. Jo, maybe you can make it too?)
 * Grant final report - basically done, waiting for final written sections and then will fill in financials.