Present:
Karon Sackney USGE 50026
Dawn MacAulay, AGR 50073
Carol Selby, UVAE 50044
Gloria Kelly, UWDE 50705
Darlene McCLure, AGR 570073
Tracy Thor Staff
1.) Call to Order
Called to order at 5:30 PM Chairperson Dawn MacAulay.
2.) Introductions - Round Table
3.) Adoption of Agenda
Carol so moved
4.) Adoption of Minutes –
Accepted
5.) Winnipeg RWC Treasurer’s Report
Tracy spoke to this. All paperwork has been received from Stella
Carol will be making changes on how things will be dealt with
Attached are the reports of the finances
A budget for this year was handed in to Robyn
Last years budget was used as a guide and looked at actual costs
from 2008
Financial statement for the year was handed in
Balance as of Jan 30, 2009 was $1043.75
Karon will pick up lunch for meetings at a much lower cost.
Accepted
6.) Update Women's Shelter $200 donation
It was decided to donate the money to Villa Rose shelter for Women as allotted at 2008 meeting
7.) Update - 2009 Manitoba Women's Seminar and Budget - Special January 21,2009 planning meeting
• Darlene will speak to the United Way about a speaker
• Budget was worked on and accepted - attached
• Mar 28 will be the day of the Seminar
• Gloria will look into Villa Rosa for a speaker
• Tracy will talk to Robyn about speaking
8.) 2009 Activity and Meeting Planning
• Habitat for Humanity
• $200 each person must raise
• Will be done through RWC
Meeting adjourned at 7:10 PM
Next meeting Feb 25, 2009 5:15