Executive+Meeting+February+24th+(moved+to+March+3rd?)

Agenda - Time: 6:30 - 7:30 (?) Wednesday, March 3rd Attending: Jo, Kyle (via Skype), Peta, Janet, Karen, Tina

Welcome & President's Report - Jo - reminder of vision and goals - Thanks to everyone who participated in the EECOM proposal and planning - Formal congratulations to Kyle! - All board positions filled! Yeah! - Big year coming up : ) - EECOM proposal accepted - "Educational Business Administrator" article for the magazine about SOEEA and some stuff we're up to - Flying WILD stuff going well - presentation at EECOM & I'll send out an email to those I have interested this week and set up dates for training - WOW going well - I will chat with Lizabeth again about Cypress Hills in May - Science Fair - when is that again? coming up I think. Will ask at Board meeting who can be there.

Executive Report - Tina

Treasurer's Report - Janet

Program Director's Report - Karen
 * SOEEA final report for the grant - waiting on audit document...

Business - EECOM Proposal update (Peta) - Sign Board Approval for 2009 Final Report - Sign Auditor's Report 2009 - Website - where's it at? Plan learning session with Dillon