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Minutes of the OnLine Meeting of the Board of Directors, HPAC

September 1 - October 11, 2002

Present: Steven Boost, Phil D'eon, Judith Newman, Doug Keller, Cas Wolan, Peter Bowle-Evans

Absent: Representative from Manitoba & Nunavut

The following motions were raised, discussed and voted on during this time period.


Motion 2002-09-#01

Date: 14 September 2002

Subject: Senior Instructor Rating (PG) for HPAC Instructor (PG) Michael Fuller

Content: To approve the recommendation from the HPAC Instruction Chair person, Chris Muller, for Senior Instructor Status (PG) for HPAC Instructor (PG) Michael Fuller.

Proposed by: Peter Bowle-Evans; Position: President HPAC/ACVL, Representative for British Columbia

Seconded by: Judith Newman; Position: Secretary, Representative for Atlantic Canada

Voting: For: 6 Against: 0

Result: CARRIED - 86%


Motion 2002-09-#02

Date: 14 September 2002

Subject: Senior Instructor Rating (HG & PG) for HPAC Instructor (HG & PG) Francois Thibodeau

Content: To approve the recommendation from the HPAC Instruction Chair person, Chris Muller, for Senior Instructor Status (HG & PG) for HPAC Instructor (HG & PG) Francois Thibodeau.

Proposed by: Peter Bowle-Evans; Position: President HPAC/ACVL , Representative for British Columbia

Seconded by: Judith Newman; Position: Secretary, Representative for Atlantic Canada

Voting: For: 6 Against: 0

Result: CARRIED - 86%


Submitted: October 11, 2002

Judith Newman
Secretary, HPAC

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