<div dir="ltr"><div><br></div>Many of the members could not open the new docx type MS Word document so I will send out the Agenda as an Adobe PDF file in the future. The Adobe Reader is a free download from Adobe:<br clear="all">
<div><div><a href="http://www.adobe.com/ca/products/reader.html" target="_blank">http://www.adobe.com/ca/products/reader.html</a><br><br></div><div>Thanks to all those that sent me a heads-up on this issue!!<br><br></div>
In the meantime, here is the entire Agenda:<br><br></div><div>March 13th Board Meeting<br></div><div>Location: Observatory Meeting Room<br></div><div>Time: 8:00 PM<br></div>
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<p class="MsoNormal" style><b style><span style="font-size:11pt;font-family:"Arial","sans-serif"">LEAD/OWNER</span></b></p>
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<p class="MsoNormal" style><b style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></b></p>
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<ol style="margin-top:0cm" start="1" type="1"><li class="MsoNormal" style="margin-bottom:6pt"><b style><span style="font-family:"Arial","sans-serif"">Opening
Remarks</span></b></li></ol>
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<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Chair</span></p>
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<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
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<ol style="margin-top:0cm" start="2" type="1"><li class="MsoNormal" style="margin-bottom:6pt"><b style><span style="font-family:"Arial","sans-serif"">Approval
of Meeting Agenda</span></b></li></ol>
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<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Secretary</span></p>
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<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
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<ol style="margin-top:0cm" start="3" type="1"><li class="MsoNormal" style="margin-bottom:6pt"><b style><span style="font-family:"Arial","sans-serif"">Approval
of the Minutes of the Date...<span style>
</span>Meeting</span></b></li></ol>
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<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Secretary</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<ol style="margin-top:0cm" start="4" type="1"><li class="MsoNormal" style="margin-bottom:6pt"><b style><span style="font-family:"Arial","sans-serif"">Directors’
Reports</span></b></li></ol>
<p class="MsoNormal" style><b style><span style="font-family:"Arial","sans-serif""> </span></b></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
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<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin-left:57.6pt"><span style="font-family:"Arial","sans-serif""><span style>4.1. </span></span><span style="font-family:"Arial","sans-serif"">Membership Report</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Gary B</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
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<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>4.2. </span></span><span style="font-family:"Arial","sans-serif"">Treasurer Report</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 79.2pt"><span style="font-family:"Arial","sans-serif""><span style>4.2.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Updates</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 104.4pt"><span style="font-family:"Arial","sans-serif""><span style>4.2.1.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Asset Survey</span></p>
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<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Bill L</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>4.3. </span></span><span style="font-family:"Arial","sans-serif"">Outreach Report</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 79.2pt"><span style="font-family:"Arial","sans-serif""><span style>4.3.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Updates</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 104.4pt"><span style="font-family:"Arial","sans-serif""><span style>4.3.1.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Second meeting with Westfield</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 104.4pt"><span style="font-family:"Arial","sans-serif""><span style>4.3.1.2.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Signs and business cards</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Mark P</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>4.4. </span></span><span style="font-family:"Arial","sans-serif"">National Council Report</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Mark P</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>4.5. </span></span><span style="font-family:"Arial","sans-serif"">Information Technology Report</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 79.2pt"><span style="font-family:"Arial","sans-serif""><span style>4.5.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Updates</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 104.4pt"><span style="font-family:"Arial","sans-serif""><span style>4.5.1.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Cleanup of Website</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 104.4pt"><span style="font-family:"Arial","sans-serif""><span style>4.5.1.2.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Tutorial on Posting to Website</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Shawn P</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>4.6. </span></span><span style="font-family:"Arial","sans-serif"">Observatory Report</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 79.2pt"><span style="font-family:"Arial","sans-serif""><span style>4.6.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Updates</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 104.4pt"><span style="font-family:"Arial","sans-serif""><span style>4.6.1.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Snow Removal</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Jason B</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<ol style="margin-top:0cm" start="5" type="1"><li class="MsoNormal" style="margin-bottom:6pt"><b style><span style="font-family:"Arial","sans-serif"">Liaison
Reports</span></b></li></ol>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>5.1. </span></span><span style="font-family:"Arial","sans-serif"">Library </span></p>
<p class="MsoNormal" style="margin:0cm 0cm 6pt 79.2pt"><span style="font-family:"Arial","sans-serif""><span style>5.1.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Inventory</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">TBD</span></p>
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">David S</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>5.2. </span></span><span style="font-family:"Arial","sans-serif"">Orbit Editor’s<span style> </span>Comments</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Roger H</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>5.3. </span></span><span style="font-family:"Arial","sans-serif"">Seminars, Courses, and Programes</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 79.2pt"><span style="font-family:"Arial","sans-serif""><span style>5.3.1.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">Henry’s Astrophotography</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Andy B</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 79.2pt"><span style="font-family:"Arial","sans-serif""><span style>5.3.2.<span style="font:7pt "Times New Roman"">
</span></span></span><span style="font-family:"Arial","sans-serif"">NOVA Programe</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Roger H</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin:0cm 0cm 6pt 57.6pt"><span style="font-family:"Arial","sans-serif""><span style>5.4. </span></span><span style="font-family:"Arial","sans-serif"">AstroCATS Committee</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Gary B</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<ol style="margin-top:0cm" start="6" type="1"><li class="MsoNormal" style="margin-bottom:6pt"><b style><span style="font-family:"Arial","sans-serif"">Other
Business</span></b></li></ol>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin-left:57.6pt"><span style="font-family:"Arial","sans-serif""><span style>6.1. </span></span><span style="font-family:"Arial","sans-serif"">Old Business</span></p>
<p class="MsoNormal" style="margin-left:79.2pt"><span style="font-family:"Arial","sans-serif""><span style>6.1.1.<span style="font:7pt "Times New Roman""> </span></span></span><span style="font-family:"Arial","sans-serif"">GST Return filed</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif"">Bill L</span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin-left:57.6pt"><span style="font-family:"Arial","sans-serif""><span style>6.2. </span></span><span style="font-family:"Arial","sans-serif"">New Business</span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<ol style="margin-top:0cm" start="7" type="1"><li class="MsoNormal" style><b style><span style="font-family:"Arial","sans-serif"">Next Meeting</span></b></li></ol>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<ol style="margin-top:0cm" start="8" type="1"><li class="MsoNormal" style><b style><span style="font-family:"Arial","sans-serif"">Adjournment</span></b><span style="font-size:11pt;font-family:"Arial","sans-serif""></span></li>
</ol>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style="margin-bottom:6pt"><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
<tr style="height:22.7pt">
<td style="width:378.3pt;border-width:medium 1pt 1pt;border-style:none solid solid;border-color:-moz-use-text-color windowtext windowtext;padding:0cm 5.4pt;height:22.7pt" valign="top" width="504">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:86pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="115">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
<td style="width:34.3pt;border-width:medium 1pt 1pt medium;border-style:none solid solid none;border-color:-moz-use-text-color windowtext windowtext -moz-use-text-color;padding:0cm 5.4pt;height:22.7pt" valign="top" width="46">
<p class="MsoNormal" style><span style="font-size:11pt;font-family:"Arial","sans-serif""> </span></p>
</td>
</tr>
</tbody></table>
<br>
<p class="MsoNormal"><span style="font-family:"Arial","sans-serif"">Prepared by:</span></p>
<p class="MsoNormal"><span style="font-family:"Arial","sans-serif""> </span></p>
<p class="MsoNormal"><span style="font-family:"Arial","sans-serif""> </span></p>
<p class="MsoNormal"><span style="font-family:"Arial","sans-serif"">David P.
Surette</span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:"Arial","sans-serif"">Secretary</span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:"Arial","sans-serif"">Hamilton Centre</span></p>
<span style="font-size:10pt;font-family:"Arial","sans-serif"">RASC</span><br></div>