Calgary Branch
Executive Committee Minutes

Monday, April 8, 2002

APEGGA Board Room, Calgary
1600 - 734 7th Ave. SW

MINUTES

PRESENT

S. (Steve) Wyton, P.Eng., Chair
T.G. (Tibor) Kaldor, P.Eng.
T. (Terry) Cooper, P.Eng.
K.L. (Francis) Chan, P.Eng.
I.M. (Ian) Squires, P.Eng.
E.A. (Ed) Wilson, P.Eng.
D.V. (Duane) Peperkorn, E.I.T.
S.W. (Sheldon) Douglas, P.Eng.
L.A. (Len) Shrimpton, P.Eng., Director, Professional Development – via teleconference

REGRETS

J.K. (Judith) Lentin, PhD., P.Geol., Vice Chair
J.W. (John) Pastega, P.Eng., Past Chair
A.K. (Anil) Gupta, P.Eng.
L.J. (Laura) Ferguson, Geol.I.T.
R.C. (Ronald) Hinds, PhD., P.Geoph.
Patricia Huynh recorded the minutes.

1. CALL TO ORDER

The meeting commenced at 12:10 p.m.

2. APPROVAL OF AGENDA

MOVED by Terry Cooper and SECONDED by Tibor Kaldor, THAT the agenda be accepted as distributed. Carried.

3. APPROVAL OF MINUTES OF MARCH 11, 2002, MEETING

MOVED by Ian Squires and SECONDED by Francis Chan, THAT the minutes of March 11, 2002, be accepted as distributed. Carried.

4. REPORT FROM BRANCH CHAIR

This item is put on hold until further notice.

6. SPECIAL EVENTS SUBCOMMITTEE

6.1 National Engineering Week

Francis reported that the poster and essay contests are going very well - waiting on one more judge’s decision. He is coordinating with Carmen on prizes for the winners.

ACTION: Killick/Chan

7. BRANCH MEETINGS COMMITTEE

There was a lengthy discussion on whether ticket prices for luncheons and PD evenings should be increased (10-25%) to cover overhead. Steve asked that Ian bring this item back to the CBMC for suggestions and comments.

ACTION: CBMC

7.1 Luncheons

7.2 PD Evenings

8. NEW BUSINESS

There was no new business.

9. ADJOURNMENT

MOVED by Francis Chan and SECONDED by Sheldon Douglas at 1:10 p.m., THAT the meeting be adjourned. Carried.

The CBEC meeting dates are as follows at noon in the Calgary APEGGA Office:

Monday, May 13, 2002
Monday, September 9, 2002
Monday, October 7, 2002
Monday, November 18, 2002
Monday, December 9, 2002
Monday, January 13, 2003

Attachment: Calgary Branch Activity Report to Council

Distribution:

S. (Steve) Wyton, P.Eng., Chair
J.K. (Judith) Lentin, PhD., P.Geol., Vice Chair
J.W. (John) Pastega, P.Eng.
T. (Terry) Cooper, P.Eng.
T.G. (Tibor) Kaldor, P.Eng.
E.A. (Ed) Wilson, P.Eng.
F.K.L. (Francis) Chan, P.Eng.
R.C. (Ronald) Hinds, P.Geoph.
I.M. (Ian) Squires, P.Eng.
A.K. (Anil) Gupta, P.Eng.
D.V. (Duane) Peperkorn, E.I.T.
S.W. (Sheldon) Douglas, P.Eng.
L.J.(Laura) Ferguson, Geol.I.T.
H.N.(Neil) Windsor, P.Eng., Executive Director
L.A. (Len) Shrimpton, P.Eng., Director, Professional Development
Shirley Layne, Edmonton APEGGA Office
Calgary APEGGA Office