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#1554: Minutes of April 24, 2008

Submitted by Barb on Sat, 04/26/2008 - 09:17.
Meeting called to order by Jim at 7:40pm

Moved by Jim to approve the minutes of March 27, 2008 as presented, carried

Treasurer’s Report N/A

Old Business:

Website Update – Barb advised that the hits for March 2008 were
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#1553: Minutes of March 27, 2008

Submitted by Barb on Wed, 04/16/2008 - 13:34.
Meeting Called to Order 7:35pm

Moved by Maureen to approve agenda

Moved by Dona to approve Minutes of February 28, 2008 with the following amendment:
Cowboy Trail invoice is 3 way split for last time, next year Town of TV and TVOS only
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#1551: Minutes of February 28, 2008

Submitted by Barb on Tue, 03/04/2008 - 10:26.
Meeting called to order at 7:35pm

Moved by Joy to approve the agenda with the following additions:
Approval to purchase a Laptop AC Adaptor
Approval to purchase a Laptop Battery
Introduction of new Board Member
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#1548: TVOS Minutes of January 24, 2008

Submitted by Barb on Sat, 01/26/2008 - 14:10.
Meeting called to order at 7:40pm

Moved by Joy to approve the agenda as presented

Moved by Sandra to approve the minutes of November 22, 2007 as presented

Treasurer’s Report - N/A

Old Business:
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#1547: Meeting of November 22, 2007

Submitted by Barb on Fri, 11/23/2007 - 15:13.
Meeting called to order by Jim at 7:33 PM

Moved by Maureen to approve the agenda with the following additions under New Business
Oil & Gas Committee – Town of Turner Valley
Hells Half Acre property
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#1545: TVOS Meeting of November 1, 2007

Submitted by Barb on Fri, 11/02/2007 - 11:17.
Meeting called to order by Jim at 7:37pm

Moved by Joy to approve the agenda as presented, carried

Moved by Sharlene to approve the minutes of August 30, 2007 as presented, carried

Sharlene advised that the Trust monies have been moved to a GIC as of October 15th with
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#1542: TVOS Minutes of 2006 AGM

Submitted by Barb on Tue, 09/25/2007 - 13:10.
Attendees were entertained with the movie “The Story of Oil” National Film Board of Canada

Meeting Called to Order: 2:50pm

Questions & Answers: We can refer people to the National Film Board of Canada for the DVD -“The Story of Oil”
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#1539: Minutes of August 31, 2007 Meeting

Submitted by Barb on Fri, 08/31/2007 - 08:55.
Agenda - Moved by Maureen to approve the agenda as presented
Treasurer’s Report -
General Account Balance for July $12,331.41
Trust Account Balance for July $61,527.24
Moved by Marj to approve the Treasurer’s Report as presented and carried
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#1536: Turner Valley Oilfield Society Meeting of June 28, 2007

Submitted by Barb on Fri, 06/29/2007 - 09:39.
Meeting called to order by Jim at 7:40pm

Moved by Marg to approve the agenda as presented carried

Moved by Sharlene to approve the minutes of May 24, 2007 as presented carried

Treasurer’s Reports – May & June 2007
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#1534: TVOS Minutes May 24, 2007

Submitted by Barb on Tue, 06/26/2007 - 14:51.
Meeting location changed to Marg Straub’s residence

Meeting called to order at 7:30pm

Moved by Joy to adopt the agenda as presented carried

Moved by Maureen to adopt the minutes of April 26, 2007 will the following
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