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Meeting
Archives
In Attendance:
Nanci Morrison
Fraser Green
Anne Scotton
David Mackenzie
Regrets:
Tessa Hebb
Keally Cummings
Call to Order
12:00 the meeting was called
to order
M/S/C that the minutes of the last
board meeting be approved
Presidents Report
The president sends her regrets
Treasurers Report
The Treasurers report was delayed until
the AGM directly following the Board meeting
Nomination to the Board
The Board recommended that Lynn Williams,
who has already agreed, and Shirley Douglas, who has
not yet been approached, fill the vacant positions on
the Board.
Fraser Green discussed plans to start
a membership drive aiming for a starting date of September
this year
Adjournment
12:30 the meeting was adjourned
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