1. Treasurer’s Report Dean Burrill, B.Sc., M.D., FRCP(C)

2. Bank Balance.......................$152,421.19 Bank Balance.......................$152,421.19 October 15, 2008 October 15, 2008

3. Income Income Interest (bank) …………………….$2,101.29 Interest (bank) …………………….$2,101.29 Membership dues ……………….$46,553.45 Membership dues ……………….$46,553.45 Membership dues (2008) …………..$360.00 Membership dues (2008) …………..$360.00 Total Income ………………….$49,014.74 Total Income ………………….$49,014.74

4. Expenses Expenses Operating …………………………$24,664.43 Operating …………………………$24,664.43

5. Expenses Expenses Operating …………………………$24,664.43 Operating …………………………$24,664.43 Advertising …………………….249.38 Advertising …………………….249.38 Annual General Meeting …..2,734.98 Annual General Meeting …..2,734.98 Board Expenses ……………2,521.59 Board Expenses ……………2,521.59 Catering/Food ………………1,399.65 Catering/Food ………………1,399.65 Conference Calls……………...127.80 Conference Calls……………...127.80 Service Charge (bank) ………...38.58 Service Charge (bank) ………...38.58 Office (BCMA) ……………...3,866.85 Office (BCMA) ……………...3,866.85 President’s Dinner ………….1,722.60 President’s Dinner ………….1,722.60 President’s Honorarium …..12,000.00 President’s Honorarium …..12,000.00

6. Expenses Expenses Operating …………………………$24,664.43 Operating …………………………$24,664.43 Professional Fees ……………….$12,521.25 Professional Fees ……………….$12,521.25 Consulting Consulting Recording Secretary ……………...$5,906.95 Recording Secretary ……………...$5,906.95 Website …………………………….$3,670.62 Website …………………………….$3,670.62 Total Expenses ………………$46,763.25 Total Expenses ………………$46,763.25

7. Bank Balance.......................$152,421.19 Bank Balance.......................$152,421.19 Total Income ………………….$49,014.74 Total Income ………………….$49,014.74 Total Expenses ……………...($46,763.25) Total Expenses ……………...($46,763.25) Total Assets ……………..…$154,672.68 Total Assets ……………..…$154,672.68

8. Points and concerns: Current fees: $120/yr. Current fees: $120/yr. Current membership: ~390. Current membership: ~390. Fees two years ago: $150/yr. Fees two years ago: $150/yr. Membership two years ago: ~545. Membership two years ago: ~545. Can hold current annual fee at: $120/yr. Can hold current annual fee at: $120/yr. Imperative to grow membership! Imperative to grow membership!

9. Motion: Be it moved that the Section of Clinical Faculty accept the Financial Statement, as presented. Be it moved that the Section of Clinical Faculty accept the Financial Statement, as presented.