Thursday+April+5+-+Executive

Executive Meeting Thursday April 5 4pm sharp 1945 Argyle Street Items in green will require a motion

- Motion to have Angela Edmunds fill the position for Program Director
 * Past President - Kyle**

-Lizabeth
 * Vice President - Karen**


 * Treasurer - Mark**


 * Program Director - Angela**

-Mark and Karen to sign cheques -$upport - reviewed and decided on with Angela, Paul, Dennie and Karen. I'm working on the letters and cheques to applicants -Motion to give Massey School $200 from Promotions budget for signage for "Massey School Ecological Sanctuary: Bridging the Gaps and Discovering Canadian Ecosystems" -Will get report to SPRA in next week
 * Executive Assistant - Leah**

-Athabasca EcoTour -EECOM/NAAEE attendance - From Dennie: I would like to ask the executive to consider if there are available funds to help Audrey and I to cover the transportation costs of attending EECOM from May 30-June 2 this year. I have been accepted to speak about cooperative urban beekeeping and I believe that Audrey is talking about community supported agriculture. I would like to apply to use my portion of the board PD fund. I would also like the executive to consider funding a portion of this through the food initiative, as both Audrey and I are presenting topics connected with sustainable food systems.) -Envisage deadline is April 13 -Wings Over Wascana - $500 in budget (solar ovens require a few supplies); display table? -Set meeting to accept Audit
 * Other Business**