Minutes

Board of Directors Meeting - February 16, 2010

MBGA

MBGA Directors Meeting February 6, 2010 Jeffrey's Restaurant

Attendees

Steven (ertyu), Tim (TurdleEggs), Dani (dani_carriere), Jacques (OHMIC), Jon (Trove Chasers), Stan (Ztirnats), Mike (glacier_ice)

Missing

Sandra (junglehair), Jayson (Jaypeg), Jeff (Hogger Jeff & the Piglets), Carmène (Mosaik Voyage)

Members Present

None

Board of Directors Meeting - January 12, 2010

MBGA Directors Meeting January 12, 2010 Big Guys Ranch and Saloon

Attendees

Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Dani (dani_carriere), Jacques (OHMIC), Jon (Trove Chasers), Stan (Ztirnats), Mike (glacier_ice)

Missing

Jayson (Jaypeg), Jeff (Hogger Jeff & the Piglets), Carmène (Mosaik Voyage)

Members Present

Z'ad, MHz

Board of Directors Meeting - November 24, 2009

MBGA Directors Meeting November 24, 2009 Holiday Inn West

Attendees

Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Carmène (Mosaik Voyage), Dani (dani_carriere), Jacques (OHMIC), Jon (Trove Chasers), Stan (Ztirnats), Mike (glacier_ice)

Missing

Jayson (Jaypeg), Jeff (Hogger Jeff & the Piglets)

Members Present

Z'ad, Tromelin

Board of Directors Meeting - October 28, 2009

MBGA Directors Meeting October 28, 2009 Pony Corral - Nairn

Attendees

Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Dani (dani_carriere),
Jon (Trove Chasers), Stan (Ztirnats), Mike (glacier_ice)

Missing

Jacques (OHMIC), Carmène (Mosaik Voyage), Jayson (Jaypeg), Jeff (Hogger Jeff & the Piglets)

Members Present

MHz, Z'ad

Board of Directors Meeting - September 29, 2009

MBGA Directors Meeting September 29, 2009 Jeffrey's Restaurant

Attendees

Steven (ertyu), Tim (TurdleEggs), Dani (dani_carriere), Jacques (OHMIC), Stan
(Ztirnats), Mike (glacier_ice), Jeff (Hogger Jeff & the Piglets)

Missing

Sandra (junglehair), Jon (Trove Chasers), Jayson (Jaypeg), Carmène (Mosaik Voyage), Joe Graves (Shinook & White Juan)

Members

None present

Board of Directors Meeting - August 6, 2009

MBGA Directors Meeting August 6, 2009 Holiday Inn West

Attendees

Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Carmène (Mosaik Voyage), Dani (dani_carriere), Jacques (OHMIC), Stan (Ztirnats), Mike (glacier_ice)

Missing

Jeff (Hogger Jeff & the Piglets), Jon (Trove Chasers), Jayson (Jaypeg), Joe Graves (Shinook & White Juan)

Members

Z'ad, TurdleFemme, Tromelin

Board of Directors Meeting - June 9, 2009

MBGA Directors Meeting June 9th, 2009 19:00 Holiday Inn West

Attendees

Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Carmène (Mosaik Voyage), Dani (dani_carriere), Jacques (OHMIC), Jon (Trove Chasers), Stan (Ztirnats), Mike (glacier_ice),

Missing

Jayson (Jaypeg), Jeff (Hogger Jeff & the Piglets), Shinook & White Juan (Joe Graves)

Members

Z’ad, GG&J, Tromelin, MHz, Gord from Morris, Peter from Peter and Gloria, Burchil

Board of Directors Meeting - May 12, 2009

MBGA
Directors Meeting
5.12.2009

19:20
Holiday Inn West

Attendees

Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Carmène (Mosaik Voyage), Dani (dani_carriere), Jacques (OHMIC), Jon (Trove Chasers), Jayson (Jaypeg), Stan (Ztirnats), Mike (glacier_ice)

Missing

Jeff (Hogger Jeff & the Piglets), Shinook & White Juan (Joe Graves)

Members

Zad, Turdlefemme, Peter, MuStash, MHz

Board of Directors Meeting - April 14, 2009

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

Meeting called to order at 19:14 CST.

Board members present: Sandra (junglehair), Steven (ertyu), Tim (TurdleEggs), Carmène (Mosaik Voyage), Dani (dani_carriere), Jacques (OHMIC), Jeff (Hogger Jeff & the Piglets), Jon (Trove Chasers), Jayson (Jaypeg), Mike (glacier_ice), and Stan (Ztirnats)

Board members not present: Joe (Shinook and White Juan)

Members present: Sean (Sean and Widget)

Annual General Meeting - March 21, 2009

Location: Fort Gary United Church (N 49° 50.791 W 097° 08.611)

35 Members registered and present, 0 proxy votes registered

Meeting called to order at 19:23 CDT

All present members introduced themselves.