Name of committee

QCCAV Steering Committee Executive

Current Members

Steven Starbuck, Gale Cole, Susan Sweetman, Cheryl Clarke, Barb Lea, Sarah Phoenix

Date of Meeting

 February 10, 2010

Members that attended meeting

Sarah Phoenix (Chaired Meeting), Barb Lea, Committee Coordinator Lori Tone

Regrets

  Cheryl Clarke, Gale Cole, Susan Sweetman, Steven Starbuck

Review of last minutes meetings

Minutes were reviewed and approved.

Correspondence

• None

Financial Report

• Discussion of increase in annualized dollars in the amount of $6,362, effective April 1, 2009; must be spent prior to end of March 2010 - to be put to the Steering Committee.

Other Business

• None

Review of work plan

Next Meeting Date

  Next meeting is March 10, 2010 at noon.