External Board · Regular
April 27, 2026
Diplomat Mine Museum Society Annual General Meeting
19:02 – 20:37 · 1h 35m
7 present · 5 absent
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: that the minutes were accepted as presented
- · Motion 2 added: adoption of this report
- · Motion 3 added: that corrections/changes be made to Numbers 3, 4, 7 and 11
- · Motion 4 added: that we spend up to $1000.00 to make permanent warning signs to be placed around the site
- · Motion 5 added: that capital work for this year should include preparing a gravel pad and moving the loader onto it. Signage for the loader and updated interpretive signage and some sandbox repair should be included in this work at a maximin cost of $15,0…
- · Motion 6 added: that we host our annual Visitor’s Day on June 21, 2026
- · Motion 7 added: that the executive remain the same for 2026/2027
- · Attendance added: Mike Jahns (present)
- · Attendance added: Gordon Lunty (present)
- · Attendance added: Karen Gill (present)
- · Attendance added: John Lunty (present)
- · Attendance added: Robert Frizzell (present)
- · Attendance added: Dayna Oberg (present)
- · Attendance added: Alexis Ponto (present)
- · Attendance added: Terry Lunty (regrets)
- · Attendance added: Dwight Dibben (regrets)
- · Attendance added: Norman Congdon (regrets)
- · Attendance added: Ron Stenson (regrets)
- · Attendance added: Carol Stenson (regrets)
- · Membership: Norman Congdon seated
- · Membership: Mike Jahns seated
- · Membership: Gordon Lunty seated