[su_heading size=”24″ margin=”10″]Executive Committee Minutes[/su_heading]

This page contains all available online copies of the minutes of the Executive Committee of the Oak Bay Lawn Bowling Club, filed by year.

Hyperlinks (in blue) show the available online versions of Executive Committee minutes. If there is no hyperlink, the title is just a placeholder.

The minutes are filed by year. Click on the year label below to reveal the minutes for that year.

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[su_tab title=”2024“]

• • • • 2024 January Executive Committee
        • 2024-01 Executive Agenda
        • 2024-01 Executive Minutes
      • 2024 February Executive Committee
        • 2024-02 Executive Agenda
        • 2024-02 Executive Minutes
      • 2024 March Executive Committee
        • 2024-01 Executive Agenda
        • 2024-03 Executive Minutes
      • 2024 April Executive Committee
        • 2024-04 Executive Agenda
        • 2024-04 Executive Minutes
      • 2024 May Executive Committee
        • 2024-05 Executive Agenda
        • 2024-05 Executive Minutes
      • 2024 June Executive Committee
        • 2024-06 Executive Agenda
        • 2024-06 Executive Minutes
      • 2024 July Executive Committee
        • 2024-07 Executive Agenda
        • 2024-07 Executive Minutes
      • 2024 August Executive Committee
        • 2024-08 Executive Agenda
        • 2024-08 Executive Minutes
      • 2024 September Executive Committee
        • 2024-09 Executive Minutes
      • 2024 October Executive Committee
        • 2024-10 Executive Agenda
        • 2024-10 Executive Committee Minutes
      • 2024 November Executive Committee
        • 2024-11 Executive Agenda
        • 2024-11 Executive Minutes

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    [su_tab title=”2023“]

    • • • • • 2023 January Executive Committee
              • 2023-01 Executive Agenda
              • 2023-01 Executive Minutes
            • 2023 February Executive Committee
              • 2023-02 Executive Agenda
              • 2023-02 Executive Minutes
            • 2023 March Executive Committee
              • 2023-03 Executive Agenda
              • 2023-03 Executive Minutes
            • 2023 April Executive Committee
              • 2023-04 Executive Agenda
              • 2023-04 Executive Minutes
            • 2023 May Executive Committee
              • 2023-05 Executive Agenda
              • 2023-05 Executive Minutes
            • 2023 June Executive Committee
              • 2023-06 Executive Agenda
              • 2023-06 Executive Minutes
            • 2023 July Executive Committee
              • 2023-07 Executive Agenda
              • 2023-07 Executive Minutes
            • 2023 August Executive Committee
              • 2023-08 Executive Agenda
              • 2023-08 Executive Minutes
            • 2023 September Executive Committee
              • 2023-09 Executive Minutes
            • 2023 October Executive Committee
              • 2023-10 Executive Agenda
              • 2023-10 Executive Committee Minutes
            • 2023 November Executive Committee
              • 2023-11 Executive Agenda
              • 2023-11 Executive Minutes

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        [su_tab title=”2022“]

        2022 Executive Committee Minutes

        • • • • • • • • • 2022 January Executive Committee
                          • 2022-01 Executive Agenda
                          • 2021-01 Executive Minutes
                        • 2022 February Executive Committee
                          • 2022-02 Executive Agenda
                          • 2022-02 Executive Minutes
                        • 2022 March Executive Committee
                          • 2022-03-08 Executive Agenda
                          • 2022-03-08 Executive Minutes
                          • 2022-03-22 Executive Agenda
                          • 2022-03-22 Executive Minutes
                        • 2022 April Executive Committee
                          • 2022-04 Executive Agenda
                          • 2022-04 Executive Minutes
                        • 2022 May Executive Committee
                          • 2022-05 Executive Agenda
                          • 2022-05 Executive Minutes
                        • 2022 June Executive Committee
                          • 2022-06 Executive Agenda
                          • 2022-06 Executive Minutes
                        • 2022 July Executive Committee
                          • 2022-07 Executive Agenda
                          • 2022-07 Executive Minutes
                        • 2022 September Executive Committee
                          • 2022-09 Executive Agenda
                          • 2022-09 Executive Minutes
                        • 2022 October Executive Committee
                          • 2022-10 Executive Agenda
                          • 2022-10 Executive Minutes
                        • 2022 November Executive Committee
                          • 2022-11 Executive Agenda
                          • 2022-11 Executive Minutes
                        • 2022 December Executive Committee
                          • 2022-12 Executive Agenda
                          • 2022-12 Executive Minutes
                    • •  

         

         

        [/su_tab]

        [su_tab title=”2021“]

        2021 Executive Committee Minutes

        • • • • • • • 2021 Executive Committee
                      • 2021-01 Executive Agenda
                      • 2021-01 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-02 Executive Agenda
                      • 2021-02 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-03 Executive Agenda
                      • 2021-03 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-04 Executive Agenda
                      • 2021-04 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-05 Executive Agenda
                      • 2021-05 Executive Minutes
                      • 2021-05 Ad Hoc Meeting Minutes
                    • 2021 Executive Committee
                      • 2021-06 Executive Agenda
                      • 2021-06 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-07 Executive Agenda
                      • 2021-07 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-08 Executive Agenda
                      • 2021-08 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-09 Executive Agenda
                      • 2021-09 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-10 Executive Agenda
                      • 2021-10 Executive Minutes
                    • 2021 Executive Committee
                      • 2021-11 Executive Agenda
                      • 2021-11 Executive Minutes
                      • 2021-11 Annual General Meeting
                    • 2021 Executive Committee
                      • 2021-12 Executive Agenda
                      • 2021-12 Executive Minutes
                      •  
                    • [/su_tab][su_tab title=”2020“]
                      

                      2020 Executive Committee Minute

                      • • • • • • • 2020-12 Executive Committee Meeting
                                    • Executive Agenda
                                    • Executive Minutes
                                    • Treasurer’s Report
                                    • Website Committee Minutes
                                    • Correspondence
                                  • 2020-11 Executive Committee Meeting
                                    • Executive Agenda
                                    • Executive Minutes
                                    • Website Committee Minutes
                                    • Correspondence
                                  • 2020-10 Executive Committee Meeting
                                    • Executive Agenda
                                    • Executive Minutes
                                    • Meeting Attendees
                                    • Treasurer’s Report
                                    • Website Committee Minutes
                                    • Correspondence
                                    • Support Documents
                                  • 2020-09 Executive Committee Meeting
                                    • Executive Agenda
                                    • Executive Minutes
                                    • Meeting Attendees
                                    • Treasurer’s Report
                                    • Website Committee Minutes
                                    • Correspondence
                                    • Support Documents
                                  • 2020-08 Executive Committee Meeting
                                    • Executive Agenda
                                    • Executive Minutes
                                    • Meeting Attendees
                                    • Treasurer’s Report
                                    • Website Committee Minutes
                                    • Correspondence
                                    • Support Documents
                                  • 2020-07 Executive Committee Meeting
                                    • Executive Agenda
                                    • Executive Minutes
                                    • Meeting Attendees
                                    • Treasurer’s Report
                                    • Membership Report
                                    • Website Committee Minutes
                                    • Correspondence
                                    • Support Documents
                                    •  
                                  • 2020-06-25 Executive Teleconference
                                    • Teleconference Minutes
                                  • 2020-06-07 Executive Committee Meeting
                                    • Executive Minutes
                                    • Treasurer’s Report
                                    • Website Committee Minutes
                                    • Return to Bowls Operating Guidelines & Forms – Phase 1
                                      • Phase 1 Guidelines
                                      • Guidelines Acknowledgement Form – Phase 1
                                      • Single-Day Symptoms Screening Questionnaire
                                      • Monitor Responsibilities
                                      • Liability waiver – adult
                                      • Liability waiver – under age
                                    • Motion Endorsement – Return to Bowls Phase 1 Guidelines
                                  • 2020-05-28 Executive Committee Meeting
                                    • Executive Agenda
                                    • Executive Minutes
                                    • Meeting Attendees
                                    • Treasurer’s Report
                                      • BC Hydro COVID-19 Relief Fund
                                    • Membership Report
                                    • Website Committee Minutes
                                    • Correspondence
                                    • Support Documents
                                  • 2020-05-14 Executive Teleconference
                                    • Teleconference Minutes
                                    • Support Documents
                                  • 2020-05-05 Executive Teleconference
                                    • Teleconference Agenda
                                    • Teleconference Minutes
                                    • Treasurer’s Report
                                    • Membership Report
                                    • Correspondence
                                    • Support Documents
                                  • 2020-04-14 Executive Teleconference
                                    • Teleconference Agenda
                                    • Teleconference Minutes
                                    • Membership Report
                                    • Member Services Report
                                    • Website Committee Minutes
                                    • Correspondence
                                    • Support Documents
                                  • 2020-03-27 Executive Teleconference
                                    • Teleconference Agenda
                                    • Teleconference Minutes
                                    • Support Documents
                                  • 2020-03-18 Executive Teleconference
                                    • Teleconference Minutes
                                    • Support Document
                                  • 2020-03 Executive Committee Meeting
                                    • 2020-03 Executive Agenda
                                    • 2020-03 Executive Minutes
                                    • 2020-03 Meeting Attendees
                                    • 2020-03 Treasurer’s Report
                                    • 2020-03 Website Committee Minutes
                                    • 2020-03 Correspondence
                                    • 2020-03 Support Documents
                                  • 2020-02 Executive Committee Meeting
                                    • 2020-02 Executive Agenda
                                    • 2020-02 Executive Minutes
                                    • 2020-02 Meeting Attendees
                                    • 2020-02 Treasurer’s Report
                                    • 2020-02 Club Events Report
                                    • 2020-02 Player Development Report
                                    • 2020-02 Publicity Report
                                    • 2020-02 Website Committee Minutes
                                    • 2020-02 Support Documents
                                  • 2020-01 Executive Committee Meeting
                                    • 2020-01 Executive Agenda
                                    • 2020-01 Executive Minutes
                                    • 2020-01 Meeting Attendees
                                    • 2020-01 Treasurer’s Report
                                    • 2020-01 House and Social Report
                                    • 2020-01 Website Committee Minutes
                                    • 2020-01 Support Documents

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                      [su_tab title=”2019“]

                      2019 Executive Committee Minutes

                      • • • • • • • 2019-12 Executive Committee Meeting
                                    • 2019-12 Executive Agenda
                                    • 2019-12 Executive Minutes
                                    • 2019-12 Meeting Attendees
                                    • 2019-12 Website Committee Minutes
                                    • 2019-12 Support Documents
                                    • 2019-12 Capital Projects/Purchases
                                  • 2019-11 Executive Committee Meeting
                                    • 2019-11 Executive Agenda
                                    • 2019-11 Executive Minutes
                                    • 2019-11 Meeting Attendees
                                    • 2019-11 Treasurer’s Report
                                    • 2019-11 Player Development Report
                                    • 2019-11 Membership Report
                                    • 2019-11 Correspondence
                                    • 2019-11 Support Documents
                                  • 2019-09 Executive Committee Meeting
                                    • 2019-09 Executive Agenda
                                    • 2019-09 Executive Minutes
                                    • 2019 09 Meeting Attendees
                                    • 2019-09 Treasurer’s Report
                                    • 2019-09 Website Committee Report
                                    • 2019-09 Correspondence
                                    • 2019-09 Support Documents
                                  • 2019-08 Executive Committee Meeting
                                    • 2019-08 Executive Agenda
                                    • 2019-08 Executive Minutes
                                    • 2019-08 Meeting Attendees
                                    • 2019-08 Treasurer’s Report
                                    • 2019-08 Club Events Report
                                    • 2019-08 Player Development Report
                                    • 2019-08 Website Committee Report
                                    • 2019-08 Correspondence
                                  • 2019-07 Executive Committee Meeting
                                    • 2019-07 Executive Agenda
                                    • 2019-07 Executive Minutes
                                    • 2019-07 Meeting Attendees
                                    • 2019-07 Treasurer’s Report
                                    • 2019-07 Website Committee Minutes
                                    • 2019-07 Correspondence
                                  • 2019-06 Executive Committee Meeting
                                    • 2019-06 Executive Agenda
                                    • 2019-06 Executive Minutes
                                    • 2019-06 Meeting Attendees
                                    • 2019-06 Treasurer’s Report
                                    • 2019-06 House and Social Report
                                    • 2019-06 Member Registration Report
                                    • 2019-06 Website Committee Minutes
                                    • 2019-06 Support Documents
                                  • 2019-05 Executive Committee Meeting
                                    • 2019-05 Executive Agenda
                                    • 2019-05 Executive Minutes
                                    • 2019-05 Meeting Attendees
                                    • 2019-05 Treasurer’s Report
                                    • 2019-05 Club Events Report
                                    • 2019-05 Player Development Report
                                    • 2019-05 Buildings And Grounds Report
                                    • 2019-05 House and Social Report
                                    • 2019-05 Member Registration Report
                                    • 2019-05 Website Committee Minutes
                                    • 2019-05 Correspondence
                                    • 2019-05 Support Documents
                                  • 2019-04 Executive Committee Meeting
                                    • 2019-04 Executive Agenda
                                    • 2019-04 Executive Minutes
                                    • 2019-04 Meeting Attendees
                                    • 2019-04 Treasurer’s Report
                                      • Oct 2018-Mar 2019 Accounting Period
                                      • March 31, 2019 Balance Sheet
                                    • 2019-04 Correspondence
                                    • 2019-04 Support Documents
                                  • 2019-03 Executive Committee Meeting
                                    • 2019-03 Executive Agenda
                                    • 2019-03 Executive Minutes
                                    • 2019-03 Meeting Attendees
                                    • 2019-03 Treasurer’s Report
                                    • 2019-03 Club Events Report
                                    • 2019-03 House and Social Report
                                    • 2019-03 Member Registration Report
                                    • 2019-03 Member Services Report
                                    • 2019-03 Player Development Report
                                    • 2019-03 Website Committee Minutes
                                    • 2019-03 Correspondence
                                    • 2019-03 Support Documents
                                  • 2019-02 Executive Committee Meeting
                                    • 2019-02 Executive Agenda
                                    • 2019-02 Executive Minutes
                                    • 2019-02 Club Events Coordinator Report
                                    • 2019-02 Member Services Report
                                    • 2019-02 Player Development Report
                                    • 2019-02 Treasurer’s Report
                                    • 2019-02 Website Committee Minutes
                                    • 2019-02 Correspondence
                                    • 2019-02 Support Documents
                                  • 2019-01 Executive Committee Meeting
                                    • 2019-01 Executive Agenda
                                    • 2019-01 Executive Minutes
                                    • 2019-01 House and Social Report
                                    • 2019-01 Player Development Report
                                    • 2019-01 Treasurer’s Report 
                                    • 2019-01 Website Committee Minutes
                                    • 2019-01 Correspondence
                                    • 2019-01 Support Documents

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                      [su_tab title=”2018“]

                      2018 Executive Committee Minutes

                      • • • • • • • 2018-12 Executive Committee Meeting
                                    • 2018-12 Executive Agenda
                                    • 2018-12 Executive Minutes
                                    • 2018-12 House and Social Report
                                    • 2018-12 Player Development Report
                                    • 2018-12 Treasurer’s Report
                                    • 2018-12 Website Committee Minutes
                                    • 2018-12 Rating Committee TOR
                                  • 2018-11 Executive Committee Meeting
                                    • 2018-11 Executive Minutes
                                    • 2018-11 Website Minutes
                                  • 2018-10 Executive Committee Meeting
                                    • 2018-10 Executive Minutes
                                  • 2018-09 Executive Committee Meeting
                                    • 2018-09 Executive Minutes
                                    • 2018-09 Club Coordinator Report
                                  • 2018-07 Executive Committee Meeting
                                    • 2018-07 Executive Minutes
                                    • 2018-07 Treasurer’s Report
                                  • 2018-06 Executive Committee Meeting
                                    • 2018-06 Executive Minutes
                                    • 2018-06 Club Liability Insurance
                                    • 2018-06 Club Property Insurance
                                    • 2018-06 Club Coordinator Report
                                    • 2018-06 Dinner Committee Report
                                    • 2018-06 Games Report
                                    • 2018-06 Garden Report
                                    • 2018-06 Greens Report
                                    • 2018-06 Website Minutes
                                    • 2018-06 Membership Report
                                  • 2018-05 Executive Committee Meeting
                                    • 2018-05 Executive Minutes
                                    • 2018-05 Club Coordinator Report
                                    • 2018-05 Website Minutes
                                    • 2018-05 House and Social Report
                                    • 2018-05 Impromptu Executive Meeting Minutes
                                    • 2018-05 Criminal Records Check
                                    • 2018-05 Membership Report
                                  • 2018-04 Executive Committee Meeting
                                    • 2018-04 Executive Minutes
                                    • 2018-04 Garden Report
                                    • 2018-04 House and Social Report
                                    • 2018-04 Website Minutes
                                    • 2018-04 Membership Addendum
                                    • 2018-04 Funding Report
                                  • 2018-03 Executive Committee Meeting
                                    • 2018-03 Executive Minutes
                                    • 2018-03 Coaches Meeting Report
                                  • 2018-02 Executive Committee Meeting
                                    • 2018-02 Executive Minutes
                                    • 2018-02 House and Social Report
                                    • 2018-02 Club Coordinator Report
                                    • 2018-02 Appointment of 1st Vice-President
                                    • 2018-02 Funding Report
                                  • 2018-01 Executive Committee Meeting
                                    • 2018-01 Executive Minutes
                                    • 2018-01 House and Social Report
                                    • 2018-01 Membership Proposal for OBLB
                                    • 2018-01 Resignation from Board

                       

                      [/su_tab]

                      [su_tab title=”2017“]

                      2017 Executive Committee Minutes

                      • • • • • • • 2017-12 Executive Committee Minutes
                                    • 2017-12 Treasurer’s Report
                                    • 2017-12 Club Development with Bowls Canada
                                    • 2017-12 Website Communications
                                    • 2017-12 House and Social Report
                                    • 2017-12 Special Events Guidelines
                                    • 2017-12 Special Events Checklist
                                  • 2017-11 Executive Committee Minutes
                                    • 2017-11 Confirmation of filing to Society’s Act
                                    • 2017-11 Treasurer’s Report
                                    • 2017-11 House and Social Report
                                    • 2017-11 Website Communications 
                                  • 2017-10-18 Executive Committee Minutes
                                    • 2017-10 Treasurer’s Report – see AGM report
                                    • 2017-10 Publicity Report – see AGM report
                                    • 2017-10 Special Events Committee – see AGM report
                                  • 2017-09-13 Executive Committee Minutes
                                    • 2017-09 Games Report
                                    • 2017-09 Player Development Report
                                    • 2017-09 House & Social Committee Report
                                    • 2017-09 Membership Report
                                  •  August 2017 meeting cancelled
                                  • 2017-07-12 Executive Committee Minutes
                                    • 2017-07 Games Report
                                    • 2017-07 Player Development Report
                                    • 2017-07 Dinner Committee Report
                                    • 2017-07 OBLBC Recycling Report
                                    • 2017-07 Letter to Murray Rankin MP
                                  • 2017-06 Executive Committee Minutes
                                    • 2017-06 House and Social Committee Report
                                    • 2017-06 Player Development Report
                                    • New Horizons Application Check List
                                    • Letter of Support from SMUS
                                    • Letter to Oak Bay Council
                                  • 2017-05 Executive Committee Minutes
                                    • 2017-05 Membership Report
                                    • 2017-05 House and Social Committee Report
                                    • 2017-05 Dinner Report
                                    • 2017-05 Treasurer’s Report
                                    • 2017-05 Player Development Report
                                    • 2017-05 Games Report
                                  • 2017-04 Executive Committee Minutes
                                    • Six-month balance sheet 
                                    • 2017-04 Player Development Report
                                  • 2017-03-15 Executive Committee Minutes
                                    • 2017-03 February Statement
                                    • 2017-03 Membership Report
                                  • 2017-02 Executive Committee Minutes
                                    • 2017-02 January Statement
                                    • 2017-02 Membership Report
                                  • 2017-01 Executive Committee Minutes
                                    • 2017-01 December Statement
                                    • 2017-01 Publicity Report

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                      [su_tab title=”2016“]

                      2016 Executive Committee Minutes

                      • • • • • • • 2016-12 Executive Committee Minutes
                                  • 2016-11 Executive Committee Minutes
                                  • 2016-10 Executive Committee Minutes
                                  • 2016-09 Executive Committee Minutes
                                  • 2016-07 Executive Committee Minutes
                                  • 2016-06 Executive Committee Minutes
                                  • 2016-05 Executive Committee Minutes
                                  • 2016-04 Executive Committee Minutes
                                  • 2016-03 Executive Committee Minutes
                                  • 2016-02 Executive Committee Minutes
                                  • 2016-01 Executive Committee Minutes

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                      [su_tab title=”2015“]

                      2015 Executive Committee Minutes

                      • • • • • • • 2015-11 Executive Committee Minutes
                                  • 2015-10 Executive Committee Minutes
                                  • 2015-09 Executive Committee Minutes
                                  • 2015-07 Executive Committee Minutes
                                  • 2015-06 Executive Committee Minutes
                                  • 2015-05 Executive Committee Minutes
                                  • 2015-04 Executive Committee Minutes
                                  • 2015-03 Executive Committee Minutes
                                  • 2015-02 Executive Committee Minutes
                                  • 2015-01 Executive Committee Minutes

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                      [su_tab title=”2014“]

                      2014 Executive Committee Minutes

                      • • • • • • • 2014-11 Executive Committee Minutes
                                  • 2014-10 Executive Committee Minutes
                                  • 2014-09 Executive Committee Minutes
                                  • 2014-07 Executive Committee Minutes
                                  • 2014-06 Executive Committee Minutes
                                  • 2014-05 Executive Committee Minutes
                                  • 2014-04 Executive Committee Minutes
                                  • 2014-03 Executive Committee Minutes
                                  • 2014-02 Executive Committee Minutes
                                  • 2014-01 Executive Committee Minutes

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                      [su_tab title=”2013“]

                      2013 Executive Committee Minutes

                      • • • • • • • 2013-11 Executive Committee Minutes
                                  • 2013-10 Executive Committee Minutes
                                  • 2013-09 Executive Committee Minutes
                                  • 2013-08 Executive Committee Minutes
                                  • 2013-07 Executive Committee Minutes
                                  • 2013-06 Executive Committee Minutes
                                  • 2013-05 Executive Committee Minutes
                                  • 2013-04 Executive Committee Minutes
                                  • 2013-03 Executive Committee Minutes
                                  • 2013-02 Executive Committee Minutes
                                  • 2013-01 Executive Committee Minutes

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                      [su_tab title=”2012“]

                      2012 Executive Committee Minutes

                      • • • • • • • 2012-11 Executive Committee Minutes
                                  • 2012-10 Executive Committee Minutes
                                  • 2012-09 Executive Committee Agenda
                                  • 2012-08 Executive Committee Minutes
                                  • 2012-07 Executive Committee Minutes
                                  • 2012-06 Executive Committee Minutes
                                  • 2012-05 Executive Committee Minutes
                                  • 2012-04 Executive Committee Minutes
                                  • 2012-03 Executive Committee Minutes
                                  • 2012-02 Executive Committee Minutes

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                      [su_tab title=”2011“]

                      2011 Executive Committee Minutes

                      • • • • • • • 2011-12 Executive Committee Minutes
                                  • 2011-11 Executive Committee Minutes
                                  • 2011-10 Executive Committee Minutes
                                  • 2011-09 Executive Committee Minutes
                                  • 2011-08 Executive Committee Minutes
                                  • 2011-07 Executive Committee Minutes
                                  • 2011-06 Executive Committee Minutes
                                  • 2011-05 Executive Committee Agenda
                                  • 2011-05 Executive Committee Minutes
                                  • 2011-04 Executive Committee Minutes
                                  • 2011-03 Executive Committee Minutes
                                  • 2011-02 Executive Committee Minutes
                                  • 2011-01 Executive Committee Agenda
                                  • 2011-01 Executive Committee Minutes

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                      [su_tab title=”2010“]

                      2010 Executive Committee Minutes

                      • • • • • • • 2010-11 Executive Committee Minutes
                                  • 2010-10 Executive Committee Minutes
                                  • 2010-09 Executive Committee Minutes
                                  • 2010-08 Executive Committee Minutes
                                  • 2010-07 Executive Committee Minutes
                                  • 2010-06 Executive Committee Minutes

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