Quality of Island Life Cooperative

These minutes have been reviewed by the Directors, and formally adopted.

These minutes have been reviewed by the Directors, and formally adopted.

These minutes have been NOT been reviewed by the membership, and have NOT been formally adopted.

Quality of Island Life Co-operative Annual General Meeting
May 13, 2009 at 6:30 p.m. Seaview Hall, Seaview, PEI

Present: J’Nan Brown, Kirk Brown, Katherine Clough (Past Chair), Ann Greyborn, Dolores Levangie, Jill Lightwood (Board Member), Matt McGuire, Irene Novaczek (Board Member), Morley Pinsent (Chair), Peter Rukavina (Vice- Chair), Rob Sharkie (Board Member), Ann Sherman (Treasurer), Kathy Stuart (Secretary).

Regrets: Shari MacDonald (Board Member), David Daughton

These minutes have been reviewed by the Directors, and formally adopted.

Quality of Island Life Co-operative
Board Meeting, March 11, 2009, 4:00 p.m.
Board Room, 84 Fitzroy St, Charlottetown, PEI

Present: Morley Pinsent, Chair
Katherine Clough, Past Chair
Jill Lightwood
Irené Novaczek
Peter Rukavina, Vice-Chair
Rob Sharkie
Kathy Stuart, Secretary

Regrets: Shari MacDonald
Ann Sherman, Treasurer

1. Welcome – Morley convened the meeting at 4:20 p.m. and the agenda was approved. Kathy took minutes.

These minutes have been reviewed by the Directors, and formally adopted.

Quality of Island Life Co-operative
Board Meeting, February 4, 2009, 4:00 p.m.
Board Room, 84 Fitzroy St, Charlottetown, PEI

Present: Morley Pinsent, Chair
Katherine Clough, Past Chair
Jill Lightwood
Shari MacDonald
Irené Novaczek
Peter Rukavina, Vice-Chair
Ann Sherman, Treasurer
Kathy Stuart, Secretary
Guest: Dolores Levangie
Regrets: Rob Sharkie

1. Welcome – Morley convened the meeting at 4:10 p.m. and the agenda was approved. Kathy took minutes.

These minutes have been reviewed by the Directors, and formally adopted.

Quality of Island Life Co-operative
Board Meeting, December 17, 2008, 4:00 p.m.
Board Room, 84 Fitzroy St, Charlottetown, PEI

Present: Morley Pinsent, Chair
Katherine Clough, Past Chair
Jill Lightwood
Irené Novaczek
Peter Rukavina, Vice-Chair
Kathy Stuart, Secretary

Regrets: Shari MacDonald, Ann Sherman, Treasurer. Rob Sharkie

Present: Morley Pinsent, Chair, Katherine Clough, Jill Lightwood, Shari MacDonald, Irené Novaczek, Peter Rukavina,
Ann Sherman
Regrets: Kathy Stuart
Absent: Rob Sharkie

1. Welcome – Peter welcomed all to the Boardroom, and Morley convened the meeting at 4:10 p.m.

2. Appointment of Acting Secretary - Shari agreed to take the notes for the meeting.

3. Minutes (June 23, 2008) – Jill Lightwood /Irené Novaczek moved the acceptance of the minutes as circulated. Motion carried.

Quality of Island Life Co-operative
Board Meeting, June 23, 2008, 4:00 p.m.
Trout River Community Park, PEI

Present: Morley Pinsent, Chair, Jill Lightwood, Shari MacDonald, Irené Novaczek, Rob Sharkie, Kathy Stuart
Regrets: Katherine Clough, Peter Rukavina, Ann Sherman

1. Welcome – The Board visited the Trout River Community Park around 4:15 p.m. and subsequently moved to the Stanley Bridge TREC Office in a heavy downpour. Morley supplied refreshments.

Quality of Island Life Co-operative
Annual General Meeting
May 20, 2008 at 7:00 p.m.
Bunbury Room, Stratford Town Hall, PEI

Present: Alan Baker, Bill Buell, Katherine Clough (Chair), Gordon Cobb, Diane Griffin, Shari MacDonald (Board Member), Wendy MacDonald, Christine MacKinnon, Matt MacGuire, Irene Novaczek (Board Member), Morley Pinsent (Vice-President), Peter Rukavina (Board Member), Rob Sharkie, Kathy Stuart (Secretary), Stephen Yates.

Regrets: Jill Lightwood (Board Member), Ann Sherman (Treasurer)