11:45 A.M. Call to Order In Attendance:
February 10, 2016, Minutes
• Dave Beeds - Chair
• Paul Daigneault
• Janelle Husak
• Trudy Lerat - Treasurer
• Eloise Fineday - Secreatry
• Kurtis McAdam -by conference call
• Gord Ratt - Elder
Welcome and round table introductions Deferral of Inst meeting minutes
Feb 3, 2016 - meeting in attendance Dave, Trudy and Eloise. Discussed 2016 projects and deferred meeting to Feb 10, 2016. (regrets - Paul and Janette)
Chair report -No report Secretary -No report Treasurer's Report
• Current Bank Balance is $750.00 as of February 2016 o Cheque for $25.00 -Gord Rntt Elder honorarim
o Cheque for $300 - Kurtis McAdam MMIW Rounddance o Cheque for $400.00 Nichole Rounddance
Motion made to appoint Audit review committee to complete financial statements by March 15, 2016. Committee will be Janette Husak and Shauna Bughetty
Trudy - moved Paul - seconded
Voted - all in favour
Motion made to reallocate funds of $700.00 lo use towards MMIW walk and round dance on February 14, 2016.
RAPC Meeting February 10, 2016 Page 1
Paul- moved Davel -seconded
Voted -all in favour
Action Item :Paul to ask Marianne to donate $700.00 for Round Dance.
Alternate Plan if the MMIW round dance doesn't work oul -Have a Round dance in Prince Albert that is a media event and ask for food donations for the Food Bank.
Voted all in favour 2016 Work Plan
• Area Council sponsoring a pancake breakfast at the Friendship Centre on March 12, 2016 . RAPC will be providing the facility.
• FNUC Roud Dance on March 5, 2016 -RA(>C to go and support round dance .
• Provincial Election meet and greet on April 4, 2016
• RAPC to host "Leadership Forum" for June 2016.
Action item: Paul to ask Marianne for funds to host this event.
Meeting adjourned at 12:45 pm
Next meeting date: March 10, 2016 at 4:.30 pm
RAPC Meeting February 10, 2016 Page 2