Attending: Hans Neilsen, Kate
Agosta, Mary Watson, Joan Jackaman, Maria Pedersen, Roz Elson, Gail Hughes,
Joy Shubat, Linda Rogers,
Carol Field, Carl Phillips and Sandra Kirby
Absent:
Michael Blair Day, Barb Downey, Jean Keane, Nola Stacey, John
Lesey, Jill Gellatly, Tina Stone
Minutes of previous meeting distributed. Acceptance moved by Hans Neilsen, seconded by Joy Shubat. Roz and Blair will endeavour to have the minutes distributed in a timely fashion to the executive, before the meetings. 
Carol Field presented the report. The Auditors have examined the books and agree that the balance for 2003 was $3, 725.42. Acceptance moved by Carol and seconded by Joy Shubat.