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FRASER VALLEY ESTATE PLANNING COUNCIL
BOARD OF DIRECTORS MEETING MINUTES
Tuesday, Oct. 21/03 @ 8:30 a.m.
Kwantlen University College - Surrey Campus
12666 - 72nd Avenue, Surrey
Building B, Room B206
Present: Mary-Jane Wilson, Greig, Wilson & Brajovic
Brian Hayton, Manulife Financial
Bryan Jakeman, Jakeman Financial Group
Pam Prior, KPMG
Maureen Ruddick, CIBC
Linda Gomes, Kwantlen University College - Recorder
1. Confirmation of Agenda
2. Approval of Minutes
Moved by Bryan Jakeman, Seconded by Maureen Ruddick,
THAT the Executive Committee Minutes from August 19, 2003 be adopted
as circulated.
Motion Carried.
3. President's Report - Brian Hayton (given on Ian Baker's behalf)
• David Bentall is the confirmed speaker for the Jan. 20/04
dinner meeting. A honorarium of $500 will be paid.
• Mike Trenn is moving to Kelowna today.
• Two speakers from McQuarrie Hunter have been confirmed for
the November dinner meeting. Their topic will be "Wills Variation."
4. Program Report - Mike Trenn
• As above in President's Report.
5. Secretary Report - Maureen Ruddick
• Nothing to report.
6. Treasurer Report - Pam Prior
• CIBC - $1,169.14
• TD - $3,713.07
• GIC - $5,822.47
7. Public Affairs Report - Chris Harris
• Not present.
8. Membership Report - Bryan Jakeman
• Membership = 42 members
• 26 unpaid on list.
• Certificates will be ready for the next dinner meeting.
9. Future Meetings
Board of Directors Meetings
Dinner Meetings
October 21, 2003 September 16, 2003
January 6, 2004 November 18, 2003
February 10, 2004 January 20, 2004
April 20, 2004 AGM March 9, 2004
June 15, 2004 May 18, 2004 AGM
September 21, 2004
November 16, 2004
10. Adjournment
The meeting adjourned at 9:25 a.m.
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