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MINUTES OF THE MEETING OF THE

DIRECTORS OF SCENIC ACRES SCHOOL

ENHANCEMENT SOCIETY (the “Society” or

“SASES”) held November 24, 2011 at

approximately 2:00 p.m. at Scenic Acres School

PRESENT:

Clancy Evans (Late) Yvonne Ling

Megan Young Karen Solomon

Jodi Klukas Annete Buis

Theresa Stewart

ABSENT:

Tanya Nichol

Daphne Page

Camilla Poole

As Clancy Evans was late, Karen Solomon acted as Chairperson. Megan Young acted as Secretary of the

meeting.

CONSTITUTION OF THE MEETING

Proper notice having been given and a quorum of directors being present in person, the Chairman declared

the meeting duly constituted for the transaction of business.

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MINUTES OF THE MEETING OF THE DIRECTORS OF SCENIC ACRES SCHOOL ENHANCEMENT SOCIETY (the “Society” or “SASES”) held November 24, 2011

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APPROVAL OF EXPENDITURES FROM SASES ACCOUNTS The Board of Directors of the Society considered 42 motions from the Scenic Acres School

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The SASES Treasurer confirmed the amount available funds in the SASES General Account for these purposes. Upon motion duly made, seconded and approve

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2. Scenic Acres School Enhancement Society requires more information from Scenic Acres School Staff at a future meeting to make a motion for expend

Celestron 44302 User Manual