June 2007 - Kitchener Waterloo Aquarium Society
June 2007 - Kitchener Waterloo Aquarium Society
June 2007 - Kitchener Waterloo Aquarium Society
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fins & tales <strong>June</strong> <strong>2007</strong><br />
(Continued from page 20)<br />
plants<br />
Submitted by<br />
Kevin Reimer (Recording Secretary)<br />
BUSINESS MEETING<br />
May 5, <strong>2007</strong><br />
Phil Maznyk called the business meeting to order at 7:30<br />
PM, hosted by Kevin Reimer.<br />
In Attendance<br />
Phil Maznyk<br />
Kevin Reimer<br />
Geoff Money<br />
Bob Brown<br />
Stephen Crawford<br />
Zenin Skomorowski<br />
Joe Kopachinski<br />
Rob Pixner<br />
Guests<br />
Lezley Smith<br />
Regrets<br />
Katie McClanahan<br />
David McClanahan<br />
Al Ridley<br />
Brad McClanahan<br />
Miecia Burden<br />
Vice-President / Webmaster<br />
Recording Secretary / BAP<br />
Librarian<br />
Program / Raffle / HAP<br />
CAOAC<br />
Jar Show / Exchange Editor /<br />
NTF / PSL<br />
Lunch<br />
Auction / BAP<br />
Raffle<br />
Raffle<br />
President / PSL<br />
Treasurer<br />
Editor / Membership<br />
April Business Meeting Minutes:<br />
Approved as published, Motioned: Lezley, seconded:<br />
Bob. Voted on & carried.<br />
May General Meeting Minutes:<br />
Approved, motioned: Joe, seconded: Geoff. Voted on &<br />
carried.<br />
Future business Meetings<br />
<strong>June</strong> - Zenin Skomorowski’s; 34 Pathfinder Cres.,<br />
<strong>Kitchener</strong>, ON N2P 1S6<br />
Sept. or Oct. - Matt & Renee’s in Woodstock – possibility,<br />
perhaps consider hosting meeting on a Saturday<br />
> Kevin will connect with Matt & Renee re: Sept. 8 or<br />
15 @ 1 PM<br />
Treasurer Report: Read by Phil. Brad will provide the<br />
KWAS books to Bob & Stephen to perform an independent<br />
audit prior to handing the books to John Van Rompu.<br />
Motioned: Geoff, seconded: Zenin. Voted on & carried.<br />
Correspondence:<br />
• Al received a letter from the city of <strong>Waterloo</strong> – encouraging<br />
us to look at alternatives to other meeting<br />
rooms – basically promoting the city. We’re happy<br />
with our current meeting location.<br />
Oktoberfish <strong>2007</strong> (Al): Absent – Donation letters going<br />
out this month.<br />
Al to provide a copy of Oktoberfish contacts, letters &<br />
emails sent out to the club for safe keeping / archiving /<br />
back up.<br />
Committee Reports<br />
NL Editor/Publisher (Miecia): Absent – deadline is<br />
May 18th<br />
E x c h a n g e s ( Z e n i n ) : G o i n g w e l l<br />
Membership (Miecia): Absent – no report<br />
Auction (Rob): Absent<br />
Library (Geoff): Going well<br />
• Geoff won’t be able to attend the next meeting &<br />
Stephen will look after the library<br />
• Zenin has the ‘Plant Label CD’ should we meet up<br />
with Jim Robertson at the CAOAC Convention<br />
Program (Bob):<br />
<strong>June</strong><br />
• No speakers available for the next meeting<br />
• Stephen has the National Geographic VHS tape &<br />
will transfer to DVD<br />
• Phil will provide the projector & speakers<br />
(PhilMAX)<br />
Raffle (Katie / David): Absent - We’re in good shape up<br />
to October<br />
• Will discuss with Al which items we still have from<br />
the Hagen donations, perhaps raffle off the Fluval canister<br />
filter at the <strong>June</strong> or September General meeting<br />
HAP (Bob): Going well<br />
BAP (Kevin): Going well.<br />
• Specialized Breeders Award discussion: everyone<br />
will read Heather’s proposal again, highlight & bring<br />
notes for the BAP Chair at the next business meeting<br />
(Continued on page 22)<br />
<strong>Kitchener</strong>-<strong>Waterloo</strong> <strong>Aquarium</strong> <strong>Society</strong><br />
21
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