February 26, 2014
ALPINE STRATA
Council # 173
Meeting Minutes
Present: Derek
Fulleton, Sharon Hordy, Franci Meerholz (via conference call)
Regrets: Beth Beeson
Administrative Services: Helen DeGroot (Licar Management
Group)
1. Call to order at: 5:52 PM
2. Additions to Agenda: Addressing the current Income and Expences for November 2013, December 2013 and January 2014.
3. Motion: (by
Sharon Hordy) To Accept Income and Expences for November2013, December 2013 and January 2014.
Seconded: By
Derek Fullerton
Carried
4. Motion: (by
Sharon Hordy) To Approve Minutes from January 30th, 2014 previously
circulated.
Seconded: Derek Fullerton
Carried
5. Correspondence:
·
Letter from A5, E6, and D65. Responded with a
letter
Motion: (by
Sharon Hordy) to acknowledge receipt of correspondence.
Seconded:
Derek Fullerton
Carried
6. Motion: (by
Sharon Hordy) to respond to E6 second letter.
Seconded: Derek Fullerton.
Carried
7. Maintenance
·
Report from Office Manager.
·
Report from Mike Grimsrud.
8. Next Meeting:
March 13, 7:00 PM
9. Meeting
Adjourned: 7:10 PM.