Lethbridge Regional Women’s Committee
Jan 22, 2019 @ 5:30pm
Meeting Minutes
Attendance
Karen Mah (30048), Krysty Munns (30048), Kristy Slattery (30036), Dorothy McRae (30048), Diane White (PSAC rep), Stephanie Erb (30048)
By phone: Meaghan Burford (30907), Danielle Possiant (30907)
Regrets
Shirley Stolk (30028), Deb Kosteniuk, Kathy Dorchak (30027)
Meeting called to order at 5:47 pm
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Adoption of Agenda
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Approved by consensus
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Review and approval of the previous meeting’s minutes
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Previously approved via email
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Financial Report – Stephanie Erb provided the documents:
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Bank balance as of Oct 1 – Dec 31: $1772.59
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Annual financial statement
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Treasurers report was accepted by consensus
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Krysty Munns asked to cover two events:
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Write for Rights expense for Dec 2018 ($50.35). Kristy Slattery seconded and approved by consensus; and
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Women’s March supplies ($27.06).Kristy Slattery seconded and approved by consensus
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Stephanie will add $50 in the budget as a regular line item for the Write for Rights event.
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Next meeting proposed for March 4, 7 pm to plan for events (double up with area council meeting)
Roundtable:
Danielle Possiant will look into doing events for Women’s day this year in Medicine Hat
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Ask Deb about political actions with women’s events
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Krysty Munns is going to the Alberta Federation of Labour meeting – would like to host in conjunction with area council a talk on Energy transformation
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Brainstorm additional items for the budget.Stephanie will send a tentative budget via email.
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Kristy Slattery motion to have tonight’s dinner covered. Krysty Munns seconded and approved by consensus.
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Meeting adjourned at 6:26 for dinner.