Doug & Kate's

1684 Mabel Lake Rd
Tue May 7, 7:00 pm to 9:00 pm
Doug & Kate's

Board Meeting — MINUTES — May 7, 2019

Tue Aug 7, 7:00 pm to 9:00 pm
Doug & Kate's
Board meeting Minutes (unadopted)
Tuesday August 7, 2018, 7 PM at Doug & Kate's
 
Present Ken Caldwell, Russ Collins (Sec.), Andrew Miller (Chair), Doug Neill
Call to order 7:08
  1. Agenda – no changes

  2. Minutes of June 19 Meeting – motion to accept by Russ, 2nd by Ken.

  3. Pot Luck Dinner Discussion - Andrew to bring & BBQ 2 beef roasts.

  4. Reports

Tue May 15, 7:00 pm to 9:00 pm
Doug & Kate's
MLCC Board meeting Minutes
Tuesday May 15, 2018, 7 PM at Doug & Kate's
— 2nd meeting of new board following AGM 

In attendance: Ken, Russ, Terri, Andrew, Doug

Doug moved to accept minutes of April 24 meeting, with amendments, Ken 2nd

Wed Jan 24, 7:00 pm to 9:00 pm
Doug & Kate's

MLCC Board meeting MINUTES (unadopted)
Wednesday January 24, 2018, 7 PM at Doug and Kate's.

Tue Nov 7, 7:00 pm to 9:00 pm
Doug & Kate's

MLCC Board meeting Minutes
Tuesday November 7, 7:00 PM at Doug and Kate Neill's place.

Chair: Rita Romei, Secretary: Huguette Allen. Call to order: 7:20

In attendance: Huguette Allen, Ken Caldwell, Russ Collins, Terri Deuling, Doug Neill, Rita Romei.

1. Approval of Agenda:

Moved and seconded by Rita and Terri to accept the agenda as presented.

CARRIED.

Tue Aug 8, 7:00 pm to 9:00 pm
Doug & Kate's

Preparations for 100-mile Potluck & Talent