Tuesday+March+13+–+Full+Board

Grant Road School (Mark's classroom) 6:30pm

Presidents/Past President Report (Kyle)

Discovery Education Premiere showing of a Frozen PLanet National Film Board workshop Winter Camp report http://eecop.wikispaces.com/Introduction

Vice President/Program Director Report (Karen)

Treasurer Report (Mark)

Communications Working Group - Scott and cpbw


 * Education Workshop Group - Paul and Nicole**
 * Wings Over Wascana - I have contacted the UofR about getting the Earth Ball again and I could lead that activity as well as man the post at are booth. Would anyone like to volunteer to help out again this year? Geocaching? Solar Ovens? Maybe do an owl pellet dissection? I have asked the UofR for owl pellet posters and trays for the Education Day. Just ideas. Let me know if you are interested. Thank you!
 * Wings Over Wascana Education Day (Friday, May 11th) - Would anyone be interested or know anyone who could be a group leader for a classroom on this day? We are looking for two more people. Let me know. Thank you!
 * Thank you to SOEEA for giving stickers out for our teacher resource packages for WOW.


 * Public and Families Working Group - Lori and Dennie**
 * We would like to discuss budget and ideas people have on the Athabasca EcoTour. I have put together some options and prices for this event that we can discuss.
 * Dennie and I have also discussed the possibility of running another event in Sept that would give everyone a chance to practice their Leave No Trace skills. This would be nearby, we have a couple of options, and accessible to most members and their families.


 * Executive Assistant - Leah**
 * Tickle Trunk List
 * Cheques signed/Papers to Mark - Pelican case for GPS
 * Harddrive to Karen?
 * RCE
 * Loppet evaluations
 * Audit almost finished
 * Ceremony for Peta
 * Website - teachers corner, online payment, staff section

Dates:
 * Other**
 * Canoe Certification (CPBW again?) – Colin Frey (Regina) - Wascana
 * Ecotour to Athabasca (Jolene?) – Leah to help – working group too
 * Leave No Trace (set dates maybe soon and offer with one of our Regional Partners like Boreal Forest Learning Centre) – Dean do another? Boreal Forest Learning Centre, Prairie Learning Centre,
 * Wilderness First Aid (maybe Christie from PLC to help? - offer it at one of our Regional Partners) – Raven Rescue
 * Winter Camping
 * Healthy Food Initiatives (Audrey?)
 * Youth Activism workshop with RPIRG (special initiative - Karen)
 * Regional Partnership Project (special initiative)

EECOM attendance

Program Director Board Vacancy

//NAAEE/EECOM representation idea got lost //

//SEN Partnership (Leah) //

Membership initiatives (Leah)

$upport reviewing (deadline is March 15) we need to set a meeting time for reviewing the applications April - Hosts for future board meetings:
 * Tuesday May 8 –Dennie **
 * Tuesday July 10 –Paul Stinson **
 * Tuesday September 11 – Lori (board office) **
 * Tuesday November 13 – Karen **