Meeting Minutes

April 10, 2014

7:30 am – 9:00 am

Location:

Mount Royal University, Bisset School of Business

Boardroom

Attendees:

Jim Brown, JRSB Logistics / Ross Mason, Exel Logistics
Reg Johnston, CRP / Bryndis Whitson, Van Horne Institute
Joceli Cardozo, Edge Integrated Solutions / Brian Fleming, Mount Royal University
Lloyd L. Ash, Mount Royal University / Alex Broda, APB Consulting
Ben Smith, Metamorphosis / Halia Valladaves, Mount Royal University
  1. Welcome and Introductions
  2. Review of the Agenda
  3. Approval of the Minutes of April 13, 2014 meeting
  4. Motion to approve – Jim Bergeron
  5. Second – Alex Broda
  6. Our guest speaker is Brian F Fleming, MBA, HBA, CPIM, Associate Professor, Bissett School of Business, Mount Royal University
  7. Brian's topic will be "Supply Chain Management in the Calgary Nonprofit Sector"
  8. CLC is one of the first organizations to see Brian’s presentation and sharing his results
  9. CLC members are open to assisting Brian is sharing his results with other organizations for their learning and potential in using his results to pursue their own supply chain improvements
  10. Business Arising from the Minutes
  11. CLC Strategic Plan Update and Next Steps–Ben
  12. Consolidated version of the strategic plan will be circulated to the priority leads to review and comment
  13. This will also incorporate the results from our January strategy session at Mount Royal University
  14. CLC Sponsorship of WISC Distinguished Speaker Series – May 15, 2014 Event
  15. Theme – “Finding the Courage”
  16. Motion to purchase a table at this event ($640) – Ben
  17. Unanimous – motion to approve – Jim Brown
  18. Second – Lloyd Ash
  19. Make seats available to students or other potential guests
  20. 2014 Fundraising Golf Tournament – D’arcy Ranch June 16th - Jim
  21. New Business
  22. Logistics Media stories – Reg
  23. Request to send potential logistics stories and video suggestions to Reg for potential marketing and awareness video series for the region
  24. Member Updates
  25. Bryndis – WISC Distinguished Speaker Series, May 15 (Maria Lindenberg, Chief Procurement Officer, Chevron Corporation), September 17 and November 19, 2014
  26. Bryndis – Van Horne Institute – Restructured Electricity Markets Conference May 29, 2014 in Calgary
  27. Reg – Logistics and Transportation media stories project
  28. Ross – Exel is expanding their services here in Calgary and other locations
  29. Lloyd – Program yearend activities underway, also preparing for conference presentations
  30. Next meeting

May 8, 2014
7:30 – 9:00am / Guest Speaker – To be confirmed
Large Scale Event Logistics
Global Petroleum Show 2014
June 10-12, 2014 / Calgary Economic Development Global Business Centre
  1. Adjournment

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