December 18, 2017, Minutes
5:15 P.M. Call to Order
• Dave Beeds - Chair
• Paul Daigneault – Vice Chair
• Janette Husak - Secretary/Treasurer
Welcome and round table introductions
Review of last meeting minutes
Minutes from October 5, 2017 have been reviewed and approved.
Chair report – No report
Secretary – No report
Treasurer’s Report –
• Current Bank Balance is $81.10 as of November 30, 2017
• Discussed RAPC Allocation discrepancies - Letter from Marianne
Janette will send a more detailed description to Marianne on the cheques that didn’t have no description on. Committee agreed to be better book keeping and more details for 2018.
• Secretary/Treasurer position is currently filled by vacant Janette Husak.
• Committee executive is as follows:
Dave Beeds – Chair
Paul Daigneault – Vice Chair
Janette Husak – Secretary/Treasurer
• Paul still needs to go to the Bank to sign bank signatorie.
• February 2018 to finalize 2017 reporting package
Adjourn - 6:00 pm.