Minutes

Board of Directors Meeting - February 24, 2009

Location: Jeffrey's Restaurant (N49 56.729 W97 05.203)

Meeting called to order at 19:12 CST.

Board members present: Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Carmène (Mosaik Voyage), Dani (dani_carriere) and Jacques (OHMIC).

Board members not present: Georgia (GG+J), Jeff (HoggerJeff & the Piglets), Ray (slippery_1), Peter (Peter & Gloria) and Paula (MHz).

Members present: none

MBGA Board of Directors Meeting - January 13, 2009

Location: Pembina Village Restaurant (N49 52.250 W97 08.668)

Meeting called to order at 19:20 CST.

Board members present: Sandra (junglehair), Jeff (HoggerJeff & the Piglets), Steven (ertyu), Tim (TurdleEggs), Peter (Peter & Gloria), Dani (dani_carriere), Jacques (OHMIC) and Georgia (GG+J).

Board members not present: Ray (slippery_1), Carmène (Mosaik Voyage) and Paula (MHz).

Members present: Scott (lizardo).

MBGA Board of Directors Meeting - November 25, 2008

Location: Pembina Village Restaurant (N49 52.250 W97 08.668)

Meeting called to order at 19:01 CST.

Board members present: Sandra (junglehair), Jeff (HoggerJeff & the Piglets), Steven (ertyu), Tim (TurdleEggs), Peter (Peter & Gloria), Dani (dani_carriere), Carmène (Mosaik Voyage), Jacques (OHMIC) and Paula (MHz).

Board members not present: Ray (slippery_1) and Georgia (GG+J)

MBGA Board of Directors Meeting - October 7, 2008

Location: Jeffery’s Restaurant (N49 56.729 W97 05.203)

Meeting called to order at 19:05 CDT.

Board members present: Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Peter (Peter & Gloria), Dani (dani_carriere), Jacques (OHMIC), Carmène (Mosaik Voyage) and Paula (MHz).

Board members not present: Ray (slippery_1), Georgia (GG+J) and Jeff (HoggerJeff & the Piglets).

Members present: Lynda (Lynda. L.)

MBGA Board of Directors Meeting - August 12, 2008

Location: Jeffery’s Restaurant (N49 56.729 W97 05.203)

Meeting called to order at 19:09 CDT.

Board members present: Sandra (junglehair), Jeff (HoggerJeff & the Piglets), Steven (ertyu), Tim (TurdleEggs), Peter (Peter & Gloria), Dani (dani_carriere) and Paula (MHz).

Board members not present: Ray (slippery_1), Jacques (OHMIC), Georgia (GG+J) and Carmène (Mosaik Voyage)

Members present: Mike (mb0971)

MBGA Board of Directors Meeting - June 24, 2008

Location: Jeffery’s Restaurant (N49 56.729 W97 05.203)

Meeting called to order at 18:59 CDT.

Board members present: Sandra (junglehair), Jacques (OHMIC), Jeff (HoggerJeff & the Piglets), Steven (ertyu), Tim (TurdleEggs), Peter (Peter & Gloria), and Paula (MHz).

Board members not present: Ray (slippery_1), Dani (dani_carriere), Georgia (GG+J) and Carmène (Mosaik Voyage)

Members present: Robert (Tracker 70)

MBGA Board of Directors Meeting - May 27, 2008

Location: Pembina Village Restaurant (N49 52.250 W97 08.668)

Meeting called to order at 19:15 CDT.

Board members present: Sandra (junglehair), Dani (dani_carriere), Jacques (OHMIC), Georgia (GG+J), Steven (ertyu), Carmène (Mosaik Voyage), Tim (TurdleEggs), Peter (Peter & Gloria), and Paula (MHz).

Board members not present: Ray (slippery_1) and Jeff (HoggerJeff & the Piglets).

Members present: Nick (bevro)

MBGA Annual General Meeting - April 30, 2008

Location: Mountain Equipment Co-op (N49 53.631 W097 08.592)

22 Members registered and present, 2 proxy votes registered.

Meeting called to order at 19:20 CDT.

All present members introduced themselves.

MBGA Committee Meeting - March 25, 2008

Location: Pembina Village Restaurant (N49 52.250 W97 08.668)

Meeting called to order at 19:20 CST.

Board members present: Dani (dani_carriere), Tim (TurdleEggs), Peter (Peter & Gloria), Steven (ertyu), Sandra (junglehair), Jacques (OHMIC), and Paula (MHz).

Board members not present: Tobey (3T's&aG), Nick (bevro), Ray (slippery_1), Richard (KiteKacher), and Sean (Dragonfreys).

MBGA Committee Meeting - February 12, 2008

Location: Pembina Village Restaurant (333 Pembina Hwy)

Meeting called to order at 19:17 CST.

Committee members present: Dani (dani_carriere), Tim (TurdleEggs), Steven (ertyu), Sandra (junglehair), Jacques (OHMIC) and Tobey (3T's&aG).

Committee members not present: Ray (slippery_1), Peter (Peter & Gloria), Richard (KiteKacher), Nick (bevro), Paula (MHz) and Sean (Dragonfreys).

Members Present: Scott (Lizardo).