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==Agenda== # Gathering and food # Reports from the teams ## Treasurer ## Events ## Speaker's Bureau ## Chair Hugo moved, Allison seconded, passed. Correction: we had an election of the Board when we met on South Street. # Approval of reports # Presentation of new Board slate # Elections ==Board Election== Not re-offering: Lynn & Sarah - thank you for your service, both. Re-Offering, in order of last name: # Allison # Wayne # Dan # Scott # Anita # Hugo # 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?
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