EXECUTIVE MEETING HELD AT THE MICHELANGELO ROOM OF THE RADISSON HOTEL
IN SASKATOON ON JUNE 11, 1999.
PRESENT
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Pres- Jim Toye
VicePres- Phil Boivin
Past Pres- John Wade
Directors-Mark Dubkowski, Colleen Digness, Tim Leson, Kim Gartner, Jack Klamot, Paulette Wolkowski
Executive Director- Richard Dolezsar
Administrative Assistant- Eileen Danyluk
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Directors- Pat Dergousoff, Beverly Wheeler
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President Toye called the meeting to order at 11:15 a.m.
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That the following accounts be approved for payment:
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599 Pat Dergousoff - Hospitality Room - 37.61
600 City of Saskatoon - Golf Course Fees - 587.50
601 Mykano's - Executive Supper - 560.00
602 Eileen Danyluk - Convention Travel - 313.74
603 PrintWest - Tent Cards - 276.85
604 Radisson Hotel - Convention
605 Sk Power - Phone - 84.57
606 Log Cabin Flower Shoppe - Leslie Smith flowers - 45.62
607 Town of Choiceland - Postage - 26.68 CARRIED
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The next Executive Meeting will be held Saturday, September 18, 1999 at the
Radisson Hotel in Saskatoon.
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-Transfer of materials to new Executive members -President Toye to review
Committees
-Executive Director to distribute policy books to new members
-Executive Director to ensure Bylaw No. 15 submission to proper authorities
-Executive Director to forward copies of all Bylaws to Joe Garcea, Task Force
-Executive Director to have Evaluation Forms summarized for Sept. meeting
-Executive Director to have computer equipment in service at Sept. meeting
-Executive Director to investigate equipment insurance
President Toye adjourned the meeting at 11:30 a.m.
