Conference Session opens at 8:10 a.m. Announcements
Serenity Prayer
135 votes Quorum is 90
Conference elections:
Conference Co Secretary – Duties and qualifications Nominations for Co- Secretary
Beth Reinhardt
John Whittaker
John Bodkin
Sandy Pascal
Susan Calkins
Beth Reinhardt – I accept the nomination . Gives service resume. John Whittaker- Accept – Service Resume
John Bodkin – I respectfully decline
Sandy Pascal – Accepts – Service Resume
Susan Calkins – Accept – Service Resume
VOTE TAKEN
Congratulations, Susan Calkins
New business:
Trevor Scheible – Motion that 2005 WSC recognize the “Alberta Area” under a new name the “Southern Alberta Area”.
Second
Trevor Scheible – This would help us define the area better. Incorporating under a new name will also save CA money.
Bob Lemon – Point of information — Is the Southern Alberta Area forward a map and a borderline defining the two areas?
Trevor Scheible – Yes
John Whitaker – Point of Information ñ Is there any paper work indicating that the members in the Area are supportive of the decision?
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Trevor Scheible – Yes, but it is not here.
Billy Humphries – Speaks in favor of the motion.
Motion that 2005 WSC recognize the “Alberta Area” under a new name the “Southern Alberta Area”.
Motion carries unanimously.
Recognition of outgoing members. Welcome to new delegates.
Next year’s conference dates are August 29 through September 3. The theme is “open arms, open hearts, open minds”.
John Whitaker – Parliamentary inquiry ñ can we have a meeting?
Chair – Yes
Trevor Scheible – Recognition of outgoing Trustees.
Bob Lemon – Thanks to Steve Edwards and Kevin Murphy.
Bob Lemon – Wants to encourage everyone to go back to their areas to get maps defining them.
Walter Johnson – Pick up registration forms for the 2006 World Convention and bring some back to your Areas.
Announcements
Teri Knight & John Bodkin – Motion to Adjourn
Second
Motion carries with substantial unanimity.
9:45 a.m.
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