The meeting was held on December 01, 2007 at Headquarters, Edmonton, Alberta with President Knight in the Chair.

As the Standing Committees were just appointed by the Executive Committee, the new Committees have not met yet and therefore no reports were presented. As the Vice-Presidents were just starting to attending meetings on the rotating schedule, they did not report either.

Provincial Executive meetings were set for 2008:
February 9 (Edmonton); April 12 (Edmonton); June 20 and 21 (Calgary); September 12 (1/2 day) and 13 (full day) (Edmonton); October 22 (1/2 day pre-Convention); and December 6 (Edmonton).

As well, Convention 2008 will be held on October 23 – 25 – Delta Hotel and Conference Centre, Edmonton
A donation was made to the Friends of Medicare.

Local rebates have been increased by 4.9% effective July 1, 2007 and therefore Policy 5-2 was amended to reflect this.
The meeting adjourned at 12:16 P.M. The next meeting is scheduled for February 9, 2008 at Headquarters.