Sask Flax Flax Day 2002

FLAX DAY 2002

Saskatchewan Flax Development Commission
“Focus on Flax”
January 7, 2002
Saskatoon Inn
Saskatoon, Saskatchewan

Resolutions from AGM

Director Remuneration
Whereas the Saskatchewan Flax Development Commission is established as a development commission pursuant to section 5 of the Agri-Food Act:

Whereas the Commission consists of a Board of Directors consisting of six registered producers elected in accordance with sections 18 to 20 of the Act.

Whereas the remuneration to be paid to the members of the Commission is to be fixed by the registered producers at the annual meeting, and Whereas remuneration for previous fiscal years was $235.00 (Chair) and $155.00 (Directors).

Be it resolved that the Saskatchewan Flax Development Commission rates of remuneration for its Directors is established at current rates of $235.00 (Chair) and $155.00 (Directors).

	FLAX DAY 2002 AGENDA
	Chair, Ron Gilmour
8:00 a.m.	Registration/Coffee
9:00 a.m.	SFDC AGM – Hale, SFDC
10:15 a.m.	Update from the Flax Council of Canada – FCC
10:30 a.m.	The Stuff Flax is Made Of – Fitzpatrick, SNN
11:45 a.m.	Lunch
1:00 p.m.	CDC Flax Breeding Program – Rowland, CDC
1:30 p.m.	Flax and Fish Nutrition – Drew, PFRC
2:00 p.m.	Saskatchewan Flax as a Nutraceutical – Jamieson, Bioriginal
2:30 p.m.	Refreshments
2:45 p.m.	The Market – Riley, XCan Grain
3:30 p.m.	Research/Investment Tax Credits – Machado, CCRA
4:00 p.m.	Closing Remarks

The Stuff Flax is Made Of – Fitzpatrick, SNN