DIRECTORS MEETING

							                                                                                                            CSM 110922


                                                BOARD MEETING

                                        Thursday, 22 September 2011
                                              Noon to 1400 ET

                                            Teleconference Meeting
                  Meeting in Ottawa at Dymon Self-Storage 2420 Bank Street (South Keys)
                             Details about dial-in numbers and passcodes below

                                                       AGENDA


                        ITEM                                     PRESENTER                        COMMENTS

1. Treasurer’s update on financial situation                   Chair on behalf of             Document to follow
                                                                  Treasurer

2. Online Auction                                                      Chair                       Oral report

3. Hall Fame Induction Ceremony and Banquet                            Chair                       Oral report

4. RFP for new premises
                                                                       Chair                 Document attached
5. Other Business




                   Please call in at noon ET sharp, on Thursday, September 22
                    TOLL FREE – NORTH AMERICA WIDE                                        1-877-385-4099
                              Vancouver                                                  1-604-899-2339
                              Edmonton                                                   1-780-421-1483
                              Calgary and Overseas                                       1-403-232-0994
                              Toronto                                                    1-416-883-0133
                              Ottawa                                                     1-613-212-4220
                              Montreal                                                   1-514-395-9913
              Instructions: Enter dial in number. When prompted by voice – enter in pass code 2748496 followed by # key
              Press * and O for assistance of TELUS teleconference operator.




        The Canadian Ski Hall of Fame and Museum ● Le Temple de la renommée du ski canadien et Musée

       98 av Powell Avenue, Ottawa ON Canada K1S 2A3 ● 613-234-0930 ● E/C: info@skimusem.ca ● www.skimuseum.ca