2018-03-07 Meeting

Standard agenda:

• Old Biz
  • Hugo - off board but welcome back any time

Yes - we removed Hugo from the list at the last AGM.

• New Biz
  • Lynn: Elderberries Nominating Committee

Lynn, Scott & Carolyn Gesner.

We need the board to decide how many wish to be on the board again.

Dan says, "I would be very happy to not be chair if we have another chair."

Re-running: everyone who's on the board now.

We do have three possible hot prospects: Mike Sangster, Bernadine Lapointe - wants to be secretary.

CAROLYN will contact Anne Bishop.

LYNN will contact Laura Shepherd.

• Programming
• Set Date & Special Event for AGM
  • May 13, Mother's Day
  • ALLISON will contact Suzanne about El Camino
• Sunday's Event: I will be taking notes, so I will need someone to moderate.
  • ALLISON will chair the meeting on Sunday
• Pride Event