2019-07-02 Meeting

• Present: Lynn, Anita, Anne, Dan (notes), Richard, Barend
• Regrets: Pauline
• Absent: Allison, Mike, Paula, Scott

Governance

Dan has resigned as chair.

Barend will be the new Chair; Allison will continue as vice-chair. Here's the full list:

• Chair + Newsletter: Barend
• Vice-Chair: Allison
• Backup Newsletter: Lynn
• Treasurer: Anne
• Membership + Secretary: Dan
• Northwood Liaison: Anita
• Event Hosts: Richard & Mike

Anita’s Cart

• book: can be left at Northwood
• money tin: can be converted to an envelope which Anne can take care of at each

July Second Sunday Salon

We have $900 coming from Pride.

Food: RICHARD is running the food.

RICHARD and ANITA will scope out food & flowers at Costco. Don't forget the cream puffs please.

VENUE: Dan & Doug Fevens have the venue pretty well under control.

DAN will rent tablecloths.

Possible speakers, who will contact:

• Reg Giles — DAN
• Miss Vicky — DAN
• Sue Burns — ANITA
• Jane Kansas — DAN
• Bob Frederickson — DAN
• Robin Metcalfe — DAN
• Dan will ask Rebecca Rose for suggestions
• Meredith Bell - ANITA
• Trans person who talked last year
• Carolyn Gesner - LYNN
• John Smith — DAN
• Jane Morrigan — ANITA
• Chris Fraser — ANITA
• Glenn Walton — ANITA

DAN will ask the members to nominate possible speakers.

DAN left at 7:56 - someone else will have to fill in the remaining bits.