CITY OF VANCOUVER

M E M O R A N D U M

FROM: City Clerk's Office DATE: December 1, 1997

FILE: 5054

TO: Vancouver City Council

SUBJECT: Vancouver Heritage Conservation Foundation:

Transition to Appointed Board of Directors

Until recently, Vancouver City Council has constituted the Board of Directors of the Vancouver Heritage Conservation Foundation. A new Board of Directors has now been duly appointed by Council, consisting of the following members:

Joost Bakker Julie Molnar

Peter Eng Ian Powell

Ana Maria Feuermann Pearl Roberts

Marguerite Ford Gavin Robinson

Michael Kluckner Peter Simpson

Robert Lemon Raymond Young

Donald Luxton Penny Zlotnik

Dale McClanaghan

Councillor Lynne Kennedy (Council liaison)

Lauren Prentice, Executive Director, will give a verbal Report Reference on the transition to the newly appointed Board of Directors.

Introductions and recognition of the new Directors will be followed by a brief reception in the Foyer.

DEPUTY CITY CLERK

NLargent

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(c) 1997 City of Vancouver