1. Agenda and Opening Comments by the Chair

[Fred McKim]

If the SCA has de-affilliated themselves, I believe that means we have to vote in a governor for SK?

Yes. I was talking to David Steer, and I think he stepped forward after finding no one else was interested, but that should be added to the Incoming meeting.

[Christopher Mallon]

As a suggestion, nothing specifically says a Governor has to reside in the area they represent (Kai Gauer represented NWT for a few years while living in Ontario).

Rather than leaving the spot vacant, if the Exec feels that the runner-up in the Quebec elections would be a valuable contributor to have around, they could give them the Governor spot for Yukon.

[Fred McKim]

I thought that was a good idea, too.