2019-03-10 AGM Meeting

Changes

• NOT Resigning: Richard Crooks
• Dan nominates Barend to be Chair. Barend declines.
• Dan nominates Doug Fevens to be a Board Member. No. not right now.
• Dan nominates Pamela Harrison: unable to at this time
• Darlene Webber: volunteered via Anita
• Ann Gorman volunteered via Dan

Order Of Business

• DAN: Welcome & Order of Business
• DAN: Chair's Report
• ALLISON: Enchanté
• ANITA: Treasurer's Report
• DAN: Membership Report
• DAN: Election.
  • Presentation of Slate
  • Motion to elect Slate (Seconded)
  • Discussion
  • Call The Question
  • Thank you and adjournment.

New Board

• Dan: Chair / Secretary / Membership / Social Media
• Anita: Treasurer
• Barend: Boardmember / Newsletter
• Allison: Boardmember / Speaker's Bureau
• Lynn: Ex Officio
• Scott - Boardmember (via email & electronic contributions)
• Richard Crooks - Boardmember
• Mike Sangster - Boardmember
• Darlene Webber - Boardmember
• Ann Gorman - Boardmember

Pride Round Table

We need to plan up:

• What data you want to collect
• How you want to do it
• Structure for the afternoon
• What we’re going to feed people (My suggestion: classic English Afternoon Tea catering)
• Who we want to invite: (My suggestion: Elderberries, OWLs, somehow general public.)

When would you like to get together to do this? The next regular Pride Elders meeting maybe? When is