Board meeting – 19 March 2009

Greenspace Alliance of Canada’s Capital
Minutes of the In Camera Meeting held 19 March 2009
Champlain Field House,149 Cowley Avenue

Members present: Sol Shuster (Chair), Chris Szpak (minute taker), Erwin Dreessen, Barry George, Janice Seline, Mikelis Svilans, Chris Woodward

The following motion was considered:

1. Janice S. moved and seconded by Mik S. for the Alliance to grant permission to the incipient “Friends of the Greenspace Alliance” to use the Alliance’s official names (English and French) in carrying out the “Friends” objectives; and to sell the Alliance’s domain name to the “Friends” for one dollar. Carried.

Action: Erwin D. will draft the appropriate document.