APICS - REGION VIII CALGARY CHAPTER
SOUTHERN ALBERTA LOGISTICS SOCIETY (SALS)
MINUTES FOR ANNUAL GENERAL MEETING DATED – SEPTEMBER 9, 2003

Attendees BOD:

Dan Nowak, Van Enns, Jaydeep Balakrishnan, Al Toews

Finance:

Year-end financial report presented and accepted.
Subject to review by next meeting.

Elections:

President - Van Enns S.T.
Secretary/Treasurer – Dan Nowak
Past President – Jaydeep Balakrishnan
Vice President - TBA
V.P. Communications/Relations – TBA
V.P. Programs/Events - TBA
V.P. Education - TBA
Newsletter Editor – TBA
Please note – All vacant positions will be filled at our next meeting.

Discussions:

Round table discussion on the direction that the chapter should take was held. Many good ideas were brought forward for the new BOD. Some of the people who attended indicated interest to participate on the BOD. Many of the attendees expressed their needs and expectations. Education was the most common need ( workshops and classes). Information, net-working and a current web site were some of the expectations.

Events:

Next meeting – October 9 2003 Associated Grocers 7100 44 st. S.E.
Election of open positions
Dinner/Workshop with speaker (Steve Shepherson) on October 20, 2003

Education:

Van Enns to set up the fall classes. B.S.C.M. starts Sept.23, 2003


DATE OF NEXT MEETING –October 9, 2003
THOSE WHO PLAN TO SIT ON THE BOARD OF DIRECTORS SHOULD PLAN TO ATTEND
R.S.V.P. REQUIRED