Minutes of the SVCA Extraordinary Board Meeting
February 19, 2003
Jaycee House, 1251 Lilloet Road
Directors present: Phil Holland, Bill Maurer, Michele Payne and Bob Charlton.
Meeting called to order 7:10 p.m.
It was unanimously agreed that the quorum for the Annual General Meeting be reduced from 35 to 30 resident members, and that the SVCA By-laws be revised accordingly.
Meeting adjourned at 7:12 p.m.
Next meeting: March 5th, 2003 at Bobís, 1857 Riverside Drive.