1.     The President brought the Meeting to order at 19:30 hours. The following members were present: 
 

2.     There were no new members for this month:

3.     The minutes of the previous meeting 18 May, 1999 were read by the secretary. There  were no omissions 
        or errors.  Moved by the secretary and 2nd by Butch Thompson that the minutes be adopted as read.      Carried

4.     The treasurer presented his report, there is a balance of $2952.78 and a usual balance of $1640.60

5.   Reports: 

      Museum project. Sherm Embree indicated a letter from the museum has been sent DND. This was a result of
        from a variety of preliminary meetings. We must now wait for decisions to be made by higher authorities.

        BBQ chairman:  Everything is a go. The committee will meet in early Aug for final preparations.

6.     The positions for secretary and treasurer will be up for nomination this fall. Volunteers or interested personnel
         can either write to the president or email him of so interested.

7.  It was moved that the meeting be adjourned at 20:15 by Keith Bowden and , 2nd by Gord Parlee.    Carried

Next meeting Tuesday, 21 September, 1999 at the C&PO's mess HMCS Carleton. Future meetings 19 October, 
23 November.

 Monthly Draw.  The winner of the 50/50 was Reggie Daigle, member not present.  Sum of $15.00 carried over to 
the next meeting