In attendance:
Greg Krokosh (30027), President
Sherry Hunt (30048), Vice-President
David Pearson (30048), Secretary/Treasurer
Christine Krokosh (30027)
Ray Wilson (30048)
Stephanie Erb (30048)
Maria Fitzpatrick (70041)
Diane White (30027)
Lyn Paterson (30048)
Krysty Munns (30048)
Shirely Stolk (30048)
Amanda Herman (30858)
Dorothy McRae (30048)
Regrets:
Guests:
1. Call to Order: 5:20pm
2. Approval of the Agenda
3. Review and approval of the previous meeting’s agenda
M/S Sister Fitzpatrick/Brother Wilson
Carried
4. Reports:
Treasury Report: $573.88
M/S Brother Pearson/Sister Paterson
Carried with corrections – error in allocating expenses
5. Previous business:
None
6. Budget
Discussion of and proposal of the budget was held and consensus on the budget was reach and the updated budget will be presented at next meeting
7. New business:
Time of LAC 2015 activities was developed and members selected their activities
8. Actions:
The selected activities will have their regional action plan and budget proposals completed for next meeting as the deadline to have the LAC proposal the LAC PRC Rep by March 15, 2015
Some of the activities:
Pension for all town hall – Brother Pearson and Sister Erb and Hunt
All federal candidate forum - Brother Pearson and Sister Erb and Hunt
Dragon boat – Sister Munns and McRae
Change the vote (youth vote) – Sister Munns
Aboriginal day – Brother Wilson
Whoop-up Days float – Sister Paterson
Coaldale Demolition Derby – Sister McRae
Budget Watch – Sister Hunt
Days of Honoring – Brother Wilson
Other parades - Sisters Hunt and Paterson
9. Elections:
none
10. Next meeting date, time and location:
March 4, 2015 Labour Hall at 6:00pm
11. Agenda for next meeting:
Discussions of proposals
12. Adjournment 8:00pm