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2018-06-06 Elderberries Board Meeting at: Plan B, Gottingen St Present: Anita, Barend, Dan (notes), Laura, Lynn, Scott Regrets: Allison ===Welcome Laura=== You and Mike will get an intro to the "Library" after the AGM. Sneak Peek: * the "Library" is here: http://bonmot.ca/Elderberries/library/ * Documents with the word "Meeting" in the title are meeting notes * Upcoming topics are here: http://bonmot.ca/Elderberries/library/Program_Ideas * [[http://bonmot.ca/Elderberries/library/index.cgi?action=index Click here for a list of all the documents in the Library]] ===Upcoming AGM=== Date: Our regular June meeting date, June 10, this Sunday. Format: * Food as usual * Presentation of Slate of Board * Election of new Board * (theoretical closing of meeting and restarting with the new Board) * Some creative discussion & voting on topics for next year Actions * ANITA & BAREND will send out a last notice ===Summer Event=== SALT: Same As Last Time * On our regular August day: August 12, 2:00pm * Point Pleasant Parking Lot, East corner * Pro tip: Don't set fire to the tablecloth with the BBQ this time (which also destroyed the surface of the table it was on.) ===Health Conference in October=== NSRAP will be funding this. A report, written by Dan will come out of it. Format etc. to be determined. Scott pointed out: * that is is not practical to ask people to discuss their healthcare needs publically and that we need to design some kind of anonymous input here. * that it would be useful to have a doctor and nurse there to answer actual medical questions. ===July 22nd "Salon" Event=== Plan B Proprietor Reverend Bob dropped in to hear our plans for the Salon and give his thoughts for how he could prepare the space for us.
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