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          Garth Bruen  to provide the name of the person who will receive the certificate for Gareth Shearman from the Board.- completed. - completed Darlene received certificate.

4.             Puerto Rico ALSes was approved – Regional Advice was reached : Evan, Alan, Glenn, Darlene, Gordon, Garth, Jolie, Thomas, Eduardo voted in favor.-completed

  Garth Bruen  to send an email to staff confirming the Regional Advice. Staff to continue with the accreditation process.- completed

               Alberta Community Association, Darlene mentioned that the association does not exist.  Therefore Garth Bruen  will start the internal process to de-certify.  The next association to be examined will be be  Consumers Web watch.

3. Update on the Native Scholarship/fellowship program from staff

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·         6.2 Capital Area Globetrotters, staff preparing Due Diligence.

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7.  Calendar of  Outreach initiatives

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