Board Meeting Minutes : Part 2

Minutes of Part II of the meeting of the OASIS Board held on Thursday November 10, 2005 at 8:30 am at the Travelodge, Dixon Rd, Toronto.

In attendance November 10, 2005:

George Braithwaite, President

Gerald Sutton, Vice President Volunteer

Ann Kenney, Secretary

Paul Wilson, Past President
Michael Humes, Director

John Bedell, Treasurer (Minutes)

Doug Anderson, Director

Judy Reid, Director
Dick Todd, Director

Brian Young, Director

Denis McClelland, Director

Molly Croke, Director

Dave Ferguson, Supporting Executive Director

Tom McCallum, Supporting Executive Director

Janet Reansbury, Supporting Executive Director

Andy Rotsma, Supporting Executive Director

Sherry Kerr, Vice President Executive Director

Susan Mikilucic, Supporting Director

Guests:

Dominic Conforti

Don Seymour

1.Call to Order

President George Braithwaite called the meeting to order at 8:40 a.m.