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
  • Explanation of "Slate" Election process
  • Nominations from the floor
  • Presentation of Slate
  • Motion to elect Slate (Seconded)
  • Discussion
  • Call The Question
  • Thank you and adjournment.

Slate

• 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

Halifax Pride is totally running the second part of the meeting. They'll be

• Setting up the buffet table
• Serving tea and coffee and
• Talking to assembled people.