Editing revision 6 of 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 * JUNE: DAN will contact Sheri about LGBT meetings * JULY: Pride Week Event * AUGUST: Picnic exactly like last year * ANITA will check with Tim about when his party will be * SEPTEMBER: * OCTOBER: DAN will check in with Robert Wright, "* Robert Wright: How can white folk be allies to the black & gay community in Halifax." * Sunday's Event: I will be taking notes, so I will need someone to moderate. ** ALLISON will chair the meeting on Sunday * Pride Event Lynn: Robert Wright: Host reading Out Loud: you read a piece from an LGBT author. Each reader gets 7-8 minutes. DAN will contact Robert and find out if he's doing this, or something else, during Pride. BAREND: may coordinate recording this. We need to book the venue as soon as possible. Bar: as long as it does not exclude youth Locations: * Main Branch * North Branch Library * Bus Stop Theatre * CoHo if it's book-able * Shirley Burnstein Room or surrounding room. ===Financial Report=== * Mugs cost $125 * Catering: $95 * In bank: $444.95 * February Event: $306.85 * New Bal: $751.80

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This change is a minor edit.

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