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Bylaw Amendment Meeting At: Smitty's, 2022-10-03T14:30 Present: Lynn, Anita, Barend, Dan (notes) Meeting came to order Lynn notified us of two long term members dying: * Nora Kerr, original five subscribers , dying of something like dementia * Bill Romkey of Rob & BIll, dying of stomach cancer We went through updates to the Memorandum of Association and By-Laws — and got as far as Item 21. Motion: we buy two $50 prepaid visa cards to be given away at the AGM: Anita seconds. We'll have a non boardmember will draw. Motion Passed. STEPHANIE will buy the Visa Cards. ANITA will write a cheque for $100 for Stephanie (the cards had an extra $11.90 charge.)
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