Annual General Meeting, March 16, 2008

Called to order at 6:32pm.
Welcome to the 2nd annual general meeting.

December 31, 2007, we had 186 members and as of yesterday we have 192. At the end of last year we were going to tender for construction and now we have picked our contractor, Gordon Sookavieff of Alto Construction. The prices cane in just a little under the prices we were quoted in 2007. This is going to be an exciting year with some of you living up on site within the next 11 months.

This meeting is now open for election of KCSHC Directors. There is a call for 2 positions.  Nominations were closed with 2 volunteers unanimously elected.

President Irene stated that 2007 was a busy and difficult year as some us are learning as we go along. Irene said there is no blue print to follow and that she would like to thank all of the committee members for their hours of work and she would especially like to thank the directors for the tough decisions they have made with the cooperative always kept in mind. Irene said we must set aside our own wants and work for the good of the Co-op. The President gave a big thanks to Elmer for the countless hours he puts in, not unnoticed or unappreciated.  The membership was also thanked for meetings and the support they show.

• Moved by Dorothy, seconded by Bev Onaschak, carried unanimously.
• Enclosed with minutes and sent to each member.

• Jim Mullen and Kathy Soloveoff have volunteered to serve as directors.  All existing board members will continue to stand with the exception of Shaun Crossley, who will step down as board member.
• Walter Demoskoff, Ann Chursinoff, Dorothy Dergousoff, Irene Evanoff, Harry Jukes, Peter Stoopnikoff, Margaret Nickel, John Lebidoff and Connie MacKinnon remain.

• Jim Mullen and Kathy Soloveoff will stand as directors and are declared elected by acclamation.
• Motion by Bev Onaschak, Don Moore in support of outgoing and recognition of incoming directors.