Lethbridge Regional Women’s Committee Meeting Minutes - Jan 22, 2019

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

  • Adoption of Agenda

    • Approved by consensus

  • Review and approval of the previous meeting’s minutes

    • Previously approved via email

  • Financial Report – Stephanie Erb provided the documents:

    • Bank balance as of Oct 1 – Dec 31: $1772.59

    • Annual financial statement

    • Treasurers report was accepted by consensus

  • Krysty Munns asked to cover two events:

  • Write for Rights expense for Dec 2018 ($50.35). Kristy Slattery seconded and approved by consensus; and

  • Women’s March supplies ($27.06).Kristy Slattery seconded and approved by consensus

  • Stephanie will add $50 in the budget as a regular line item for the Write for Rights event.

  • 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

  • Ask Deb about political actions with women’s events

  • 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

  • Brainstorm additional items for the budget.Stephanie will send a tentative budget via email.

  • Kristy Slattery motion to have tonight’s dinner covered. Krysty Munns seconded and approved by consensus.

  • Meeting adjourned at 6:26 for dinner.

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