2017-04-30 AGM Meeting

Agenda

1. Gathering and food
2. Reports from the teams
   1. Treasurer
   2. Events
   3. Speaker's Bureau
   4. Chair

Hugo moved, Allison seconded, passed.

Correction: we had an election of the Board when we met on South Street.

1. Approval of reports
2. Presentation of new Board slate
3. Elections

Board Election

Not re-offering: Lynn & Sarah - thank you for your service, both.

Re-Offering, in order of last name:

1. Allison
2. Wayne
3. Dan
4. Scott
5. Anita
6. Hugo
7. Barend

Lynn: nominate Barend Kamperman, seconded.

Anita: move to accept the slate, Mike seconded, unanimous

Meeting was closed at 2:45.

Halifax Pride Week Event Discussion

Hugo:

• Get our own copy of Gen Silent
• Take the film on the road
• Create a provincial group of Elders activists

Q: Could we have a booth at the Pride Event? A: Absolutely - for dozens, not hundreds, of dollars.

Allison:

• Elders reception with food, celebrating
• Pictures of ourselves in our youth
• Speaker's Corner Video Booth
• Living Library
• Coffee House
• Drama?
  • "Diversions & Delights"
  • Literary Salon -
• ... spend money on a coordinator for this activity?
• ... Elder's Salon in the Library, with food and photo albums
• Promotion of Elderberries: poster? Outreach to nursing homes?