Electing the officers of the corporation
Approved at the first board meeting on March 23, 2004:
Be it resolved that:
Ken Shepard be elected President and also appointed representative for the Consultant community, General Manager of GRO, and Conference Chair
Sue Croft be elected Secretary and also appointed representative for the Business community.
Jerry Gray be elected Treasurer and also appointed representative for the Academic community.
Lorene Richmond be appointed Assistant Secretary
Note: Lorene Richmond was formerly an Exec Assistant to senior management at CIBC and is now a freelance support to consultants, who Paul Tremlett recommended, who has worked for me on small projects and who would probably double as Conference Registrar and executive assistant to the Conference Chair
Peter Kellam be appointed Assistant Treasurer
Note: Peter Kellam is a financial advisor, tax preparer, and IT specialist with financial institution background...and he has done web-site design, registration, sales, and treasury for past large scale Elliott Jaques events.
Signed: Date: March 24, 2004
Sue Croft ___________________________________
Jerry Gray ___________________________________
Ken Shepard ___________________________