MLB 77th AGM

Maritime Lumber Bureau 77th Annual General Meeting June 7th, 8th and 9th, 2016 at the Marriot Harbourfront Hotel Halifax, NS.

MLB Members Meeting

December 9, 2015 – 1:00pm at the MLB Office

A G E N D A – M. L. B. REGULAR MEETING

MLB Administration Building

December 9, 2015 – 1:00 p.m.

 

  • Opening Remarks by Chairman, Doug Ledwidge
    • Introduction of Individual Attendees
  • Approve the Agenda/or Make Any Additions (Motion Required)
  • Approve Minutes of the last REGULAR Meeting, October 15, 2015 (Motion Required)
    • (Circulated on November 6, 2015)
  • Business Arising from Minutes
  • Regrets

REPORTS:

Board of Director’s Report (Motion Required)

–Doug Ledwidge, Chairman of the Board

Finance Report (Motion Required)

– Kevin Jewett, Chairman

Quality Control Department Report (Motion Required)

– Gilbert Carre, Chairman

Atlantic WoodWORKS! Update

– Patrick Crabbe

Certificate of Origin Committee Report (Motion Required)

– Richard Freeman – Co-Chairman

– Duane Woods – Co-Chairman

CEO’s Report of Activities (Motion Required)

  • Other Business:
  • Schedule of Next Meeting- February ??, 2016
  • Adjournment (Motion Required)