Monthly Meeting Minutes
Osho’s Restaurant (Lethbridge)
In Attendance
- Lyn Paterson – Chair
- Dorothy McRae – Vice Chair
- Krysty Munns – Treasurer
- Dolly Ablitt (via telephone)
- Diane White – Secretary
- Stephanie Erb
- Shannan Little
1. Call to Order: L. Paterson 5:40
2. Approval of the Agenda: m/s/c
K. Munns/D. White/ C
3. Approval of Previous Minutes: m/s/c
D. White/S. Little/C
4. Financial Report
- Current balance of $518.41
- Budget Allocation has not been sent out yet.
- Motion: Year End Bank Statement is to be included in minutes for Jan. 1, 2015 to Dec. 31, 2015. K. Munns/S. Erb/ C
5. Chair’s Report
- L. Paterson read out her report and will submit to RO.
- Motion: To accept the report as written. L. Paterson/D. White/C
6. New and Ongoing Business
- Update and discussion on ideas to forward to Prairie Regional Women’s Conference. Get applications in asap.
- Update on Childcare Lobby in Edmonton
7. Election of Officers Nominator/Seconder/Acclaimed
- Chair: Shannon Little S. Erb/K. Munns/A
- Vice Chair: Dorothy McRae S. Erb/K. Munns/A
- Secretary/Treasurer: Krysty Munns D. McRae/S. Little/A
- Oath of Office declared by each individual/administered by D. Ablitt
8. Varia
- Krysty is going to set up a shared email box for the Lethbridge RWC.
- Discussed resolution to put forward at Conference regarding more coverage for Women’s Healthcare under the PSHCP). Diane will send resolution deadline date and information to Shannon when she receives it.
- Women in Science: was very well received with over sixty attendees. They appreciated our donation.
- Retirement congratulations to Lyn! Party at Hudson’s on March 16th.
9. Next meeting date, time and location: May 10th – 5:30pm.
10. Agenda for next meeting:
- Approval of the Agenda
- Approval of Previous Meeting Minutes
- Financial Report
- New and Ongoing business
11. Adjournment 6:40pm – K. Munns/D. White/C