CRNBC Board Meeting - April 11, 20140830 hoursCRNBC Boardroom - 2855 Arbutus Street, Vancouver, B.C.
Mary Kjorven, Chair, called the meeting to order at 0836 hours.
By general consent, it was agreed to adopt the agenda as circulated.
Moved and seconded to approve the following minutes of the CRNBC Board:
Moved and seconded to accept the Financial Statements Report and receive the draft February 2014 financial statements as circulated.
Moved and seconded to accept the Finance and Audit Committee Report and approve the following actions:
Moved and seconded to approve the Annual Committee Reports as circulated.
Moved and seconded to approve the following:
The Open Session adjourned at 1134 hours.