ESS STREAM B MEETING MINUTES
ANNUAL GENERAL MEETING
FRIDAY May 26, 2000

Registered: 50 voters

1. Opening: no objections.

2. Election of speaker: no objections.

3. Election of secretaries: no objections.

4. Adoption of agenda: no objections.

5. Executive Summaries: Each executive presented summary of past terms activites.
Order or summaries:

6. Presentation of budget and expenses (passed last year).

7. Notification of discrepancies in last term’s budget:

8. Proposed budget for Summer 2000 term: Adoption: no objections.

9. Review of Mandates:

10. Presentations:

SAE (Society of Automotive Engineers) Club – Tom Ban

United Way CEC (Canadian Engineering Competition) – Andrew Preston APEG BC – Wayne Gibson


11. Endowment Fund – TJ Drennan: Proposals for the first time last spring.

12. Upcoming Events 13. Elections 14. Prepared Motions 15. Impromptu Motions 16. Motion to Adjourn – 1st, 2nd – passed.

17. Meeting Adjourned.