Minutes for Haven Foundation Board Meeting

December 30, 2004

Gomori Room, The Haven, Gabriola, BC

 

Attending:

Dick Sass

Paul Robillard

Laurie Kelley

Connie Munro

Gerry Owen – Advisory Council

 

 

Call to Order at 12:30 pm

 

 

New Business

 

Appointment of Accountant

 

Upon motion made by Paul Robillard, seconded by Connie Munro, it was resolved that Joyce A. Smith & Associates Inc. be appointed to act as accountant of the Corporation for the fiscal period ending June 30, 2004.

 

Meeting Adjourned at 1:00 pm

 

 

Minutes recorded by Lorena Lauzon

Minutes approved:  February 18, 2005