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Meeting of 28 March 2017
Present: Loreto Doyle,
Anne-Claude Pépin, Yvonne van der Zanden, Jitka Zgola
Regrets: Paul Weinberg
- Call to Order
- Old Business
- Web site coordinator contract
- Our contract with the Community Web Site
coordinator is about to expire.
- Motion: to
renew Jay Rawding's contract as web site coordinator on the same
terms as the current contract, for a new term of 6 months at a
total value of $2,500 (moved:
Anne-Claude; seconded:
Loreto; carried).
- New Business
- Election of officers
- Jitka continues as President/Chair, Yvonne
becomes Vice-President, and, in Rosie's absence, Anne-Claude will take
on the role of Corporate Secretary, remaining as Treasurer.
- Meeting adjourned (moved:
Anne-Claude; seconded: Yvonne)
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