2004 Spring Newsletter

 2003 Newsletter

A.G.M.MINUTES

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"Environmental stewardship for our community and our park"

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President:
Past President
Vice President
Treasurer
 Manley McLachlan
Rob Phillips
Pat Macavoy
Brian Booth 		Directors:

Cheryl Aramenko, John Day, Kristy Arnstead, Rick Chapman, Rick Lokken
Joe Monohan

       
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Minutes of the Waskesiu Cabin Owners Association
2003 Annual General Meeting
June 29 2003
Assembly Hall Waskesiu Lake PANP Sask


Call to Order: Acting President Manley McLachlan called the meeting to order at 10:00 a.m. and introduced the executive and directors of the association.

Adoption of Agenda: W. Simpson moved seconded by J. Day that the agenda be adopted as presented. CARRIED

Adoption of Minutes of the June 30 2002 Meeting: R. Lokken moved seconded by C. Aramenko that the minutes of the June 30 2002 Annual General Meeting be adopted as presented. CARRIED

Introduction of Park Staff: Acting President McLachlan introduced Superintendent R. Blair.

Presentation by Park: Superintendent Blair spoke to the meeting providing an update on a number of issues includeing the Spruce Budworm spray program, lake water level and management plan discussions. Superintendent Blair also reported on the progress on the development of the vegetation management plan and invited the attendees to plant seedlings that were available to the meeting.

Report from The Cabin Owners Rep to Waskesiu Community Council:
S. Funk reported on the activities of the Community Council over the past year.
Presidents Report: M. McLachlan delivered a verbal report to the meeting outlining anticipated issues that would arise over 2003.

Treasurers Report: B. Booth presented the financial report for the year ending Dec 31 2002.B. Booth moved seconded by K. Arnstead that the report be adopted as presented. CARRIED

Committee Report
The meeting was advised that the Grey Owl Howl was slated for August 3 2003 and that a committee of volunteers was required to make this event possible. The meeting was advised that the directors would be reviewing the costs and results of this event with the intent of determining it feasibility in subsequent years.

Elections: The following members were nominated for executive and directors positions:
Manley McLachlan President
Pat Macavoy Vice President
Brian Booth Treasurer
Cheryl Aramenko 1year Director Position
John Day
Kristi Arnstead
Rick Lokken
Richard Chapman
Joe Monohan 2 year Director Positions

No other names were presented for Nomination therefore the above names were declared elected by acclamation.

New Business

Adjournment; The meeting adjourned at 11:15 a.m.

The Waskesiu Community Council is democratically elected to represent your views to Parks Canada. We assist Prince Albert National Park in establishing practices for the operation of Waskesiu. Our council operates under the terms of a Memorandum Of Understanding outlining responsibilities to you and to Parks Canada.

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