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Council of Forest Industries of British Columbia fonds Subseries
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Board of Director meetings.

Sub-series contains meeting minutes of the Council of Forest Industries’ Board of Directors. Material consists of meeting minutes that detail the meeting agenda, a summary of proceedings, a list of attendees, financial reports, president reports, economic reports, management reports, and appointment of new members and members to committees.

Annual General Meeting.

Sub-series contains the Council of Forest Industries’ Annual General Meeting minutes. Material consists of minutes that provided specific details about the meetings’ proceedings, a list of attendees, the agenda of the meeting, and transcriptions of speeches from the AGM luncheons, and reports from different committees.

Management meeting minutes.

Sub-series contains minutes relating to the Council of Forest Industries management meeting. Material consists of meeting minutes, which outline the financial reports, public relations, discussion about committee progress with specific emphasis on the International Trade Commission.

Ad Hoc Meeting on Packaging and Labelling Act.

Sub-series contains records relating to the Council of Forest Industries’ Ad Hoc Committee on Packaging and Labelling Act. Material consists of correspondence and meeting minutes that outline the topics discussed at the meeting concerning the interpretation of the Act.Sub-series contains records relating to the Council of Forest Industries’ Ad Hoc Committee on Packaging and Labelling Act. Material consists of correspondence and meeting minutes that outline the topics discussed at the meeting concerning the interpretation of the Act.

Lumber Promotion Committee.

Sub-series contains minutes relating to the Council of Forest Industries’ Lumber Promotion Committee. Material consists of meeting minutes that include meeting proceedings, attendees and a brief summary of the items discussed. Topics of discussion include budgets, promotion of lumber in different countries, and synopses of reports.

Members council.

Sub-series contain records relating to the British Columbia Lumber Manufacturers Association’s Member Council meetings. Material consist of meeting minutes which discuss American Lumber Standards, National Grading Rules, the National Association of Home Builders, Special Industry Organization Committee, trade extension, finances, and reports and recommendations.

Shingle & Shake Promotion committee.

Sub-series contains minutes relating to the Council of Forest Industries’ Shingle and Shake Promotion Committee. Material consists of meeting minutes that include meeting proceedings, attendees and a brief summary of the items discussed. Topics of discussion include budgets, promotion of shingles and shakes, and synopses of reports.

Financial Management committee.

Sub-series contains records relating to the British Columbia Loggers Association’s Financial Management Committee. Material consists of meeting minutes that discuss the organization’s financial statements, accounts payable vouchers, and balance sheets outline the Association’s surplus, liabilities and assets.

Board of Directors

Sub-series consists of meeting minutes that outline the attendees, reports and recommendations from various committees, dates of other meetings relating to the PMBC, discussion concerning the promotion of western softwood plywood, and budget discussions.

Queen Elizabeth Arboretum.

Sub-series contains records relating to the Canadian Pulp and Paper Association’s Safety Committee. Material consists of meeting minutes that outline the relevant safety conferences, reports, correspondence, and the discussion of projects relating to safety in the industry.

Traffic Committee.

Sub-series contains records relating to the Canadian Pulp and Paper Association’s Traffic Committee meetings. Material consists of meeting minutes that outline elections, correspondence, shipping rates and tariffs, and relevant conference concerning shipping in the Canadian Pulp and Paper industry.

Executive Council meetings.

Sub-series contains records relating to the British Columbia Lumber Manufacturers Association’s Executive Council. Material consists of meeting minutes, which discuss the U.K. 200 house project, council membership for the Council of Forest Industries, the U.S. market, BCLMA activities, trade promotion, and declaration and by-laws.

Forestry Committee.

Sub-series contains records of the Canadian Pulp and Paper Association’s Forestry Committee, consisting of meeting minutes that reference the discussion of a drafting of a brief concerning the expenditures, election results and nominations, expense reports, and reports from various CPPA committees.

Safety Committee.

Sub-series contains records relating to the Canadian Pulp and Paper Association’s Safety Committee. Material consists of meeting minutes that outline the relevant safety conferences, reports, correspondence, and the discussion of projects relating to safety in the industry.

Finance Committee meetings.

Sub-series contains records relating to the British Columbia Lumber Manufacturers Association’s Finance Committee. Material consists of meeting minutes that outline the financial statements, the Association’s budget, the total amount, in cost, of monetary vouchers, the cost of equipment, the Association’s investments, and public relations.

Market Committee.

Sub-series contains records relating to the British Columbia Lumber Manufacturers Association’s Market Committee. Material consists of meeting minutes that discusses rail prices, export conditions, freight conditions, mining timber rates, decisions on base prices, and list prices of lumber.

Trade Extension committee.

Series contains meeting minutes from the Trade Extension Committee of the British Columbia Lumber Manufacturers Association. Material consists of plans to implement lumber trade representatives in various countries throughout the world to represent Canada’s interest. Records also include details of the committee’s finances and budget, and progress reports from individual members.

Annual General Meetings of Consolidated Shingles Mills of B.C.

Sub-series contains annual general meeting minutes for the Consolidated Shingle Mills Association of British Columbia a division of the CRCSABC. Material consists of ledger books documenting the associations’ decisions, including the founding of three standing committees and reports from the standing committees and other groups with an interest in lumber and forestry in the region. The ledger includes a list of registered directors and members.

Directors meetings.

Sub-series consist of Directors meetings minutes from the Consolidated Red Cedar and Shingle Association of British Columbia. Material contains four ledger books of meeting minutes documenting the committee’s decisions, and includes division reports, the organizations functions and activities, and daily business.

Annual General Meetings.

Sub-series contains General meeting minutes from the Consolidated Red Cedar and Shingle Association of British Columbia. Material consists of ledger books documenting the associations’ decisions, including the founding of three standing committees and reports from the standing committees and other groups with an interest in lumber and forestry in the region.

Directors meetings.

Sub-series contain minutes related to director meetings of the British Columbia Lumber Manufacturers Association. Material consists of meeting minutes describing committee reports, applications for membership, highlights important correspondence between individuals and the BCLMA, and discusses subjects such as the U.K. Timber Development Association, timber control, and trade extension.

Timber Council Director’s meetings

Sub-series contains of Timber Council Director’s meeting minutes, which relate to the British Columbia Lumber Manufacturers Association. Materials consist of minutes that cover the expenditure for developing the market for B.C. wood products, the future of the council, the election of officers, financial statements, and the council’s reorganization.

General Industries Committee meetings.

Series contains general industries committee meeting minutes a committee of the British Columbia Lumber Manufacturers Association. Materials consist of meeting minutes recording various topics discussed during the committee meetings including the 8 hour Day Bill, about the committee’s finances, publicity of the reasons the eight hour bill would be detrimental to lumber workers and workers compensation.

Directors meetings.

Sub-series contains meeting minutes from the British Columbia Loggers Association Directors committee. Materials consists of ledger books with meeting minutes pasted inside, which document the core functions and forestry, more specifically logging, related issues, their follow-up and consultation with other interested organizations. Also included are meeting minutes that discuss the Association’s finances, reports from various organizations including the Council of Forest Industries, and a discussion of topics including Timber Land Assessment procedures, stumpages, publicity, and forest fire protection.

Council of Forest Industries members and presidents.

Sub-series contains photographs of Council of Forest Industries presidents and members. Photographed individuals include: J.A. Humbird, J.O. Cameron, F.R. Pendleton, J.D. McCormack, Aird Flavelle, R. Abernathy, B.M. Farries, J.H. MacDonald, J.G. Robson, H.J. Mackin. F.A.E. Manning, M.D.B King, J.M. Edward, W.J. van Dusen, A.D. Anderson, L.L.G. Bentley, W.K. Nichols, H.A. Renwick, B.B. Gattie, J.S. Johannson, J.V. Christensen, T.E. Burgess, H.A. Smith, R.H. Ellison, R.C. McMillan, and various members of forest and lumber association in British Columbia.

General meetings.

Material consists of meeting minutes, details concerning the grading of cedar logs, the incorporation of the association, new rules and procedures for committees, committee reports, the approval of meeting minutes, and reports on the auditing of the B.C. Loggers Association’s accounts.

Lumber Mills Branch meetings.

Sub-series contains meeting minutes relating to the Lumber Mills Branch meetings, a division of the British Columbia Lumber Manufacturers Association. Materials consists of minute books which document the meetings proceedings including issues such as lumber exports to the United States, market surveys, transportation rates, and reports from various sub-committees.

Annual general meeting minutes.

Sub-series contains records relating to the British Columbia Lumber Manufacturers Association’s Annual General Meetings. Material consists of meeting minutes which include the history of the association, list of committees including the lumber, shingle, Sash and Door branches; legislation, railway rates, labour, logs and press committee, minutes of shareholders meeting for the organization, elections of offices and Board of Directors, amendments to acts such as the Bush Fires Act, discussion of arbitration for disputes in the industry, reports on new grading rule, shareholder certificate books which provides the number of shares owned by an individual, and information about the individual’s profession, location and company as shareholder.
Series also includes pictures of prominent members of lumber associations including J.A. Humbird, Gordon Gibson, A.D. Anderson, L.L.G. Bentley, L.R. Andrews, Tom Wilkinson, J.M. Edwards, W.J. van Dusen, Tom Burgess, H.V. Simpsons and Bill McMahon.

Shingle and shake examples.

Series contains photographs relating to the Council of Forest Industries activities. Material consists of photograph and slide examples of the use of shingle and shakes in Japan, Australia, New Zealand, and San Juan. Also included are slides depicting Western Red Cedar Shingle & Shake application techniques.