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3. CONFIRMATION OF MINUTES FROM PREVIOUS MEETINGS<br />

3.1 Regular Board Meeting – March 21, 2012<br />

BIA 0412-1 Moved by: Sarah Jane Goodhand<br />

Seconded by: Chris Williamson<br />

That the minutes <strong>of</strong> the March 21, 2012 meeting be accepted as presented.<br />

Carried<br />

4. FINANCIAL REPORT<br />

Bank balance as at April 16, 2012 $13,172.08 .<br />

BIA 0412-2 Moved by: Celia Carrothers<br />

Seconded by: Sarah Jane Goodhand<br />

That the April 2012 financial report be accepted as corrected to include cheque for<br />

$827.60 paid March 21, 2012 for postage. Carried<br />

5. ADMINISTRATOR’S REPORT<br />

AR 04-12 RE: Activities During the month <strong>of</strong> March, 2012 attached<br />

BIA 0412-3 Moved by: Celia Carrothers<br />

Seconded by: Sarah Jane Carrothers<br />

That the Administrator’s report be accepted as presented.<br />

Carried<br />

6. PROMOTIONAL CONSULTANT<br />

PC 04-12 RE: Activities during the month <strong>of</strong> March, 2012 attached<br />

BIA 0412-4 Moved by: Chris Williamson<br />

Seconded by: Ken McRae<br />

That the Promotional Consultant’s report be accepted as presented.<br />

Carried<br />

2

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