e-HLbc Steering Committee Meeting
Date and Time: May 4, 2010, 2:00-4:00 pm
Location: SFU Harbour Centre, 555 West Hastings Street, Vancouver, BC, V6B 5G3
Westcoast Energy Executive Meeting Room

Teleconference Dial in - 1-877-234-4610 (toll free) / 604-899-4310 (local)
Participant Pass Code - 5644218 #

Meeting Chair: Cathy Rayment

Agenda

1. Welcome and Attendance

2. Adoption of Agenda

3. Approval of November 2009 Meeting Minutes

4. e-HLbc Officer Elections

5. Management Committee Report (Nancy)

6. Sub-Committee Reports

• Marketing and Communications (Grace)
• Training (Ruth)
• Evaluation
• Membership (Cathy)

7. e-HLbc Administration Centre Reports (Leigh Anne)

• Year in Review
• Administrative Centre Progress Report
• Negotiation Advisory Team (NAT) Update

8. Financial Report (BJ)

9. New Business

• e-HLbc Strategic Planning
• Terms of Reference Review

10. Date of Next Meeting