Lethbridge Regional Women’s Committee
May 31, 2018 @ 7:30pm
Annual General Meeting Minutes
Attendance
Krysty Munns (30048), Stephanie Erb (30048), Kathy Dorchak (30027), Danielle Possiant (30907), Shirley Stolk (30028), Karen Mah (30048), Dolly Ablitt (PSAC Staff)
Regrets
Kristy Slattery (30036), Dorothy McRae (30048)
Meeting called to order at 7:45pm
- Adoption of Agenda
- Approved by consensus
- Review and approval of the previous meeting’s minutes
- Approved with some minor changes
- Financial Report
- Bank balance as of May 31, 2018 $1592.09
- Election of Officers
- Chair – Kristy Slattery nominated by K. Munns/Seconded Danielle Possiant – Acclaimed
- Vice Chair – Danielle Possiant nominated by K. Munns/Seconded by Stephanie Erb – Acclaimed
- Treasurer – Stephanie Erb nominated by Kathy Dorchak/Seconded by Shirley Stolk – Acclaimed
- Secretary – Karen Mah nominated by Stephanie Erb/Seconded by Kathy Dorchak - Acclaimed
- PSAC National Convention Debrief
- Sr. Munns gave a brief update about her time at the PSAC National Triennial Convention in Toronto regarding resolutions that passed and dues decrease
- 2018 Allocations and Upcoming events
- 2018 Allocations should be available June, all projects under $500 have been approved including Medicine Hat support
- Varia
- Need to book bouncy castles for Labour Day Picnic
Next meeting proposed for September 2018
Meeting adjourned at 8:30 pm
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