Board Meeting Minutes: Part 2

OASIS BOARD MEETING

Minutes of Part II of the meeting of the OASIS Board held on Thursday January 19, 2006 at 8:30 am at the Holiday Inn Select, Dixon Rd, Toronto.

In attendance January 19, 2006:

George Braithwaite, President

Gerald Sutton, Vice President Volunteer

Paul Wilson, Past Presiden

tAnn Kenney, Secretary

Sherry Kerr, Vice President Executive Director

John Bedell, Treasurer

Richard Todd, Director

Michael Humes, Director

Brian Young, Director

Doug Anderson, Director

Denis McClelland, Director

Brian Dunne, Director

Molly Croke, Director

Dave Ferguson, Supporting Executive Director

Tom McCallum, Supporting Executive Director

Andy Rotsma, Supporting Executive Director

Tony Malloy, Supporting Executive Director

Regrets:Judy Reid, Director

Janet Reansbury, Supporting Executive Director

Susan Mikilucic, Supporting Director

Guests:Monica Nietzert, MCSS

Lu Ann CowellJames Duncan

Chuck ClarkGuy Chartrand

Tricia MorrisDon Seymour

Minutes:Marg O?Neill

1.Call to Order

The President, George Braithwaite called the meeting to order at 8:35 a.m.