10:15 to 10:30             -Coffee Courtesy of Prairie Steel Products -and- A. J. Harlick                                    Earthmoving

10:30 to 11:45             -Above 2 seminars repeated.

11:45 Adjourn for Lunch.

11:50                        -Saskatchewan ‘B?Room
                                NOON LUNCHEON sponsored by Sask-Power & Canada Post

                          OFFICIAL OPENING OF CONVENTION:

             Call to Order: Jim Reiter, President
             Rural Municipal Administrators Association

             'O Canada'
             - led by Richard Sylvestre, Retired Admin. R. M. of Miry Creek #229
             - accompanied by Karen James, Admin. R. M. of Mountain View #318

             Blessing, followed by Meal

             Moment of Silence
             - in remembrance of members who have passed away
             during past year.

             Opening Address: Richard Sylvestre,
             Retired Rural Administrator - R. M. of Miry Creek #229

             Greetings: Neal Hardy, President
             Saskatchewan Association of Rural Municipalities

             Greetings: Sask-Power - Anna Willey, Ex-Dir. of Communications

             Greetings: Canada Post - Doug Bell

             Reply: Kevin Ritchie, Vice-President
             Rural Municipal Administrators Association

PM
2:00 ‘Sharp?             Saskatchewan ‘B?Room

2:00              Executive Director Reports: Jim Angus
                          - Auditors Report.

MOTION:              Morgan (RM 31)/Olney (RM 1): That the 2002 Audited Financial Statement of              the Association, as prepared by Gilchrist and Co. Of Rosetown, Saskatchewan, be              adopted as presented. CARRIED.

                          - Appointment of Returning Officer +
                          outline of election procedures.

MOTION:              Dyck (RM313)/Burak (RM434): That Ken Engel be appointed as Returning              Officer for the 2003 RMAA Annual Elections, and, That Audrey Trombley, Neal Hardy              and Jim Angus be appointed as Deputy Returning Officers.
             CARRIED.
                          - Convention Announcements.

2:10              Introduction of Executive: President Jim Reiter

2:15              Presidents Address:
                          - Jim Reiter, Administrator: R. M. of Marriott #317
                          R. M. of Pleasant Valley #288

2:40              Introduction of Fraternal Delegates:
                          - U.M.A.A.S. -Colleen Digness - Town of Choiceland
                          - A.A.R.M.A. - David Dmytryshyn - Sturgeon County
                          - M.M.A.A. - Marna Bulbuck - Town of Roblin
                          - S.A.S.B.O. - Huguette Lutz - North West Catholic S. D. #16

2:50              PRESENTATION OF 25 YEAR MEMBERSHIP PINS:
                          - Vice Pres. Kevin Ritchie, Ex-Dir. Jim Angus + Pres. Jim Reiter

                          Ann CAMPBELL Star City #428 Star City
                          Larry EDEEN Kinistino #459 Kinistino
                          Harvey HEMINGWAY Sarnia #221 Holdfast

3:05 to 3:20  Coffee Courtesy of Ducks Unlimited

3:20              Address: Vice Chief Greg Ahenekew
                          “First Nations & Municipalities;
                          Relationships & Diversities?lt;/strong>

3:45              Address: Dale Bonke - Saskatchewan Environment
                          “De-commissioning Landfills & Regional Waste Management Systems?lt;/strong>

4:30              Adjourn.

                  “FREE EVENING FOR DELEGATES?lt;/font>

WEDNESDAY, MAY 14
AM

Starting at 8:30             Registration - Mezzanine ABC
                                       Early Morning Coffee Courtesy of W. F. Botkin Construction

                          Saskatchewan ‘B?Room

9:00                           Update: Donna Strudwick, RMAA Committee Chair -and-
                          Layne McFarlane, CA
                          “New Financial Reporting System?lt;/font>

9:30                           Address: Hon. Ron Osika, Minister
                          Saskatchewan Government Relations & Aboriginal Aff.

10:00                           Saskatchewan Municipal Hail Insurance Presents:

             ‘KEYNOTE PRESENTATION?lt;br>              With PATRICIA KATZ
             “Crazy World - Crazy Times: Making a Difference
             One Person, One Task, One Moment at a Time?lt;/strong>

10:30 to 10:45             Coffee Courtesy of Saskatchewan Credit Unions

10:45              Patricia Katz presentation continues.

11:45              Adjourn for Lunch (Delegates on their own for lunch)
PM
                          Saskatchewan ‘B?Room

1:30              Report on Long Term Disability Plan & Extended Health
                          - Jack Comeau, Sentinal Life Management
                          - Kathie Gessner, S.A.R.M.

             UPDATES:
1:45              Neal Hardy, President S.A.R.M.

2:00              Ken Engel, Executive-Director S.A.R.M.

2:00                    Returning Officer Ken Engel noted that the deadline for nominations
                          for President had arrived and asked if their were any further nomination. He                           noted that only one nomination had been received and declared Mr. Kevin                           Ritchie of Wilcox elected as President of the RMAA for the year 2003-2004.                           Mr. Ritchie thanked the delegates for their support.

2:15              Murray Otterson, Manager
                          Sask. Mun. Hail Insur. Ass'n

2:30              Update: Audrey Trombley, RMMA Representative
                         Mun. Employees Pension Plan

2:50              Address: Julie Bidwell
                          Agricultural Health & Safety Network

3:00 to  3:15  Coffee Courtesy of Imperial Oil -and- Luscar Ltd.

3:15              Presentation by Canadian Blood Services
                          - BLOOD DONOR CHALLENGE AWARD!
                          - 2002 Winner - Division 5; award accepted by Robert
                          Thurmeier, Director

3:20              Saskatchewan Government Relations & Aboriginal Affairs
             “CURRENT ISSUES IN MUNICIPAL GOVERNMENT?lt;/font>
             - Presentation by :