Regina Women’s Committee AGM Meeting Minutes (Feb 18, 2021) DRAFT

AGM Meeting Minutes

  • Called to Order:  6:05 pm
  • Roll Call:  Michelle Lang, Diane White, Jessica Bonish, Dani Aubichon, Mandi Wilkinson
  • Michelle read the harassment statement
  • Michelle read the land acknowledgement
  • Agenda provided – Jessica/Mandi – Passed
  • Motion to approve the minutes from the 2020 AGM – Dani/Mandi – Passed
  • Chair Report as attached Michelle/Jessica – Passed
  • Financial Report:  Bank Balance of  $1336.03 Dani/Mandi – Passed
  • Elections:

Dani nominated Michelle for Chair, Jessica Seconded

Jessica nominated Mandi for Co-chair, Michelle Seconded

Jessica nominated Dani for Treasurer, Michelle Seconded

Secretary – vacant

Bank Signing Authority:

Chair Person:  Michelle Lang

Co – Chair:  Mandi Wilkinson

Treasurer:  Daniela Aubichon

Executive was sworn in

  • Round Table: Nothing to Report
  • Mandi brought up an issue with not receiving emails about meetings – Diane to check
  • Next Meeting:  March 18, 2021 6:00 pm
  • Meeting Adjourned at 6:20 pm