411 Dunsmuir Street. Vancouver, B.C. Canada V6B 1X4

VCN BOARD REGULAR MEETING MINUTES "Month" "day", 1998

Minutes of the VCN Board Regular Meeting held on "Weekday", "Month" "day", 1998, commencing at 6:30p.m. in the 411 Boardroom, 411 Dunsmuir Street, Vancouver, BC.

PRESENT:	"Name", Chair "Name" "Name" "Name" "Name" "Name" "Name" "Name" "Name" "Name"
ABSENT:	"Name" "Name"
ALSO PRESENT:	"Name" "Name"
GUESTS:	"Name" "Name"
Recording Secretary:	Richard Songhurst
*denotes partial attendance

On motion, duly made by and seconded by ,

It was unanimously resolved:

THAT the VCN Board, adopt as circulated, the draft minutes of its Regular Meeting held , 1999.

Committee Reports

11. Chair and Director Correspondence

The Board acknowledged receipt of the following correspondence:

(i)

12. General

The following reports were received by the Board:

(i)

13. Additions to the Agenda

14. New Business

Adjourn

The Chair adjourned the meeting at 6:25 p.m.