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===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.
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