Mar. 4th, 2009 Minutes – Andrew Hilton Wine Merchant
Educational Champagne Tasting

Call to Order
7:05 pm 
Doug Overes; Second: Greg Moody

Treasurers Report
Nothing to report

Presidents Report
§	Formal Letter of Notice to First Choice Community Savings to be signed.
§	Banking Repeal & Replacement Special Resolution to be signed
§	New ATM cards (RBC) issued to President & Treasurer
§	Knorr: Edmonton, at N.A.I.T, March 21st, 09. (Ready to go)
§	Deposit of monies from old account to new.
§	Attending AGM of the AB. Mycological Society same weekend as Knorr
§	Next meeting will be at Cheesecake Café on Monday, April 06, 

Junior News
§	Nothing to report.

Education Director Report
§	Not present

Old News
§	nothing to report.


Motion to Adjourn 
8:15 pm
Doug Overes; Second Debbie Clauss.