Tuesday+September+11

Executive Meeting Tuesday September 11, 6:30pm Location Audrey's 825A - 11th Ave East

Kyle via Skype.


 * 1) Personal Check ins - round table
 * 2) Pressing Business: 6:30-7pm - Lizabeth
 * Program subsidization - we need to set prices for the year
 * minimum number of people to run workshop
 * she would prefer to be paid for her time not per workshop

3. Agenda Review. 4. Discuss Lizabeth's report & cost of > wider discussion to be tabled for SOEEA planning day?

5. Previous Action Items:
 * were all the FB motions carried? ie. conversation with Scott or otherwise?
 * Audrey to send a working group email
 * Treasurer hunt
 * Exec Assistant search > Exec Director role to advertise?

__Other Agenda Items__ -Treasurer report/review finances -Retreat - set agenda (changing the Executive Assistant position, Envisage, Education Programs, Grant for 2013) -EcoTour Spending/Contract -LNT Report (Leah) -Backpacking trip (Leah) -PANP - Norm attending on SOEEA's behalf again (Sept 27) - Leah -AGM - Jolene Siemens interested in presenting with a student regarding Costa Rica (Jan 19 in Craik/Saskatoon) - Leah -Katimavik - Jolene Siemens wondered if SOEEA wanted to support financially - Leah -Wilderness First Aid update -Winter camping?? -$upport deadline Oct 15 (info updated on website) - Leah

-Next meeting dates