Editing revision 3 of 2023-01-26 Meeting

Meeting came to order on Zoom at about 6:45 Board Members * Present: Kevin, Lynn, Barend, Erick, Dan (notes) * Regrets: Pauline, Richard * Missing: Anita, Stephanie Bylaws Update * Dan updates the Bylaws and publishes a .pdf on line * First we float them by the whole membership for their input. * At our Special General March 12th we pass the bylaws. * That done, we close that meeting. THEN we have our AGM to elect our new Board. * Then we can submit the rewritten bylaws to the NS Registry of Joint Stocks Bank * Signing Authority. Dan, I and Stephanie will soon go to the TD Bank on Quinpool Rd. to officially allow Stephanie to write checks. * BAREND will Book Sale * We need to pay Venus Envy $25.00 for bookmarks * We have about 250 bookmarks on hand * We had about 72 people through during the afternoon * We raised about $284 + $76 in the donations box (discussed later) * Radstorm charge: we gave 30% of the proceeds to Radstorm. Money from mug sales * Kevin has $120.00(?) from our mug sales. * Kevin will hang onto it and get it to Dan to deposit AGM * Chair's Report - highlights of the year + support letters we've written: I think only one: supporting the AIDS Coalition of Nova Scotia's application for funding through the TD Group’s Proud of our Pride Program. * Treasurer's Report Unison Festival Involvement * From May 18th to the 21st Queer Choirs from all over will be in Halifax's downtown. We can decide what we want to do to make ourselves known and help out. The schedule is already being built so we should decide now what we want to do. Possible events: * Bookmarks in delegate bags * Take our banner to some event, possibly a dance * Invite our members to the events * DAN will suggest these at the next Unison Festival Social committee Donation money from Book Sale * Donations for Queer Groups * Motion by Dan to donate the $150 to McPhee House in Dartmouth. McPhee House is an active effective outreach to queer youth. They organised the Youth & Elders Storytelling last Pride. * Seconded by Barend * Discussion: What about the Hfx Youth Project? What about $150. * $76 came from the Donations box at the book sale, the rest from the proceeds. * Motion passed unanimously. Q: What is our February Meeting? A: Talk about / bring your favourite craft / hobby. Q: Event after the AGM? Lynette Richards & Bruce Bishop. * DAN will invite them.

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This change is a minor edit.

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