August 2, 2002
Edmonton, Alberta, Canada
Call to order
Board members present: Hilmar, Chris, Ewan, Steven, Andrew
Recognition of observers (about 21)
This meeting was open to the the public. I don’t know all of the people who commented, hence the question marks.
Review of schedule by Ewan
Steven - asked about money owed us from Hidelberg meeting
Chris - says it’s about 20-30 commercial people
Decided to follow up on that money - assigned to Chris (AI)
Steven - asked about audit
Chris, financials Jan. to Jan. year; report out next year
Action item: Chris to find an accountant to audit