CNDA  EASTERN  CHAPTER

Annual General  Meeting                                         Loon Lake, Dartmouth, N.S.
                                                                                  1 May 2011

1.    Meeting called to order at 1310.

2.    Minutes of the last meeting were read. Moved by Ken Whitney, seconded by Gerry Baskette. Adopted.

3.    Financial report was read by Andy. Moved by Wayne Catchpaugh, seconded by Gerry Baskette. Adopted.

4.    Old Buisiness:
              A.  Golf Shirts - Andy presented a golf shirt c/w crest and logo plus one additional crest of a standard helmet.
                                         Andy will investigate costs with various suppliers. Discussion followed.

5.    New Buisiness:
                A.  2012 Reunion in September. Discussion followed. A call for volunteers was answered by the following people-
                                          1) Existing C.O.M.
                                          2) Tony Dubois
                                          3) Gary Reddy
                                          4) Fred Watts
                                          5) Ken Whitney
                                          6) Gerry Baskette

                 B.  BBQ - Andy explained that at the last BBQ only 40 people attended. He also explained that it took a lot of time, preparation and was also quite costly. Quite disappointing after all the work. Motion by Tony Dubois and seconded by Gerry Baskette to move the BBQ to the fall.
Motion carried.

                 C.  Andy informed the members that Ike Eisner has been very generous with donations to the CNDA for various events even though he does not attend. Andy to send a formal "Thankyou".

                 D.  Keith Mussleman brought to the members attention the Drew Bremner Fund Raiser.  He explained the various other functions / fund raisers that were ongoing for this cause.

6.    Raffle:        40 oz. Pussers Rum       -        Wayne Catchpaugh
                          Pussers Mug                   -        Luc Champagne
                          License Plate                  -        Bill Lukeman
                          License Plate                  -        Eric Carlson
                          License Plate                  -        Bruce Zwicker

7.    Open:  Ken Whitney brought up the subject of a special presentation for Guy Fenn and Glen Frauzel. Andy informed the membership concerning a proposed wake at which there would be a "Memorial Plaque" presentation. Discussion followed.

8.  Next Meeting:  May 2012. Date to be decided.

With no further buisiness Ken Whitney moved the meeting be adjourned at 1355, seconded by Gerry Baskette. Motion carried.

ADDENDUM:  Prior to the breakfast and AGM a minute of silence was held for Doug Hughes,  Guy Fenn and Glen Frauzel.
A presentation by Bill Lukeman as well as a presentation by Wayne Catchpaugh were carried out at this time as well.