The meeting was called to order with the President, Betty Bannon in the chair.

1. Be it resolved that Shane O’Brien be appointed to the Senior LRO position effective November 20, 2006.

   Moved by Bob Campbell
   Seconded by Nick Stein

   Bob Campbell Yes
   Denis Lalancette Yes
   Nick Stein Yes
   Betty Bannon Yes
    

2. Be it resolved that Kent MacDonald and Linda Cassidy be appointed to LRO positions.

   Moved by Bob Campbell
   Seconded by Nick Stein

   Bob Campbell Yes
   Denis Lalancette No
   Nick Stein Yes
   Betty Bannon Yes

The meeting ended at the completion of this business.