Attendance:     Marcel Laframboise, Rod Porter, Brian Baldwin , Rolland Graff

Date :  January 12th ,2010

Task       To do  person Date accomplished 

Budget   agreed  upon and approved by all who attended 
 Brian  Jan. 12 

Club dues  :membership $40.00, seasonal air $20.00, 2nd family member $15.00 (membership dues raised $10.00) Brian will email  membership  dues form to last year members

OUC dues – the club will  pay the annual teaching club fee to OUC ( $400.00)c Brian End of March 

Send membership  dues to OUC Brian At Month end 

Task log book President, vice president, treasurer, communication and equipment/compressor managers On going  all year 

Prodige volunteer All executives and manager On going all year

Club event calendar on website Johanne will contact Rod Slattery On going all year 

Basic scuba course dates? Johanne will contact Rick thibeault and Jim mainville Email jan 13 

Scuba experience Johanne will contact Rick and Jim and if agreeable follow with Caroline at Algonquin high school Email Rick jan 13 

Dive schedule To be prepared with all members attending the February meeting—chaired by Johanne 

Ice dive/ course Johanne will contact Rick and Jim for dates? Email Rick jan 13 
January pot luck To be held with ice dive  at Rod Porter’s 
Celtfest Rod Porter 

Clean up Johanne  to contact city hall to request clean up at  city marina- send letter to Parks and Rec
Respond by email

Great to hear from you and your offer is really great too.  I just need to check into the legality of having you in our marina and if we are required to file any permits etc.  For now, please count us in as very interested!  I will be in touch.
Cathy Seguin
Manager, Arenas and Facilities
 Jan 13 

Snorkeling  for your Caribbean trip Johanne to contact aquatic director at YMCA

As Jean Marc Filion to do theory of underwater world Letter to Y jan 13
Email to JMF jan 13 

Local events –free advertising/marketing/networking Reciprocal web link on o.u.c. site 

Contact  Jean Marc, Ron Huywan, Danny Morin, Jim Mainville Johanne will contact for date for club VIP’s 

2011 Caribbean dive trip Marcel will organize 

Club to sell dive gear through dive store Rolly Graff to look into To report to Johanne by jan 25th? 

Dvd of Curaco diving Marcel will show  April 13th meeting 
Send email blast to last year’ s membership for reminder of feb meeting Johanne will do on feb 2nd 

Diving in Delaney Bay Johanne to send letter to city-engineering dept.
 Respond by Email 

Johanne
The new Water Filration Plant will in operation shortly so as long as you keep away from the intake structure there should be no problem diving in the rest of Delaney Bay is spring and summer.
Alan Korell
City Engineer. Jan 13th