Minutes Dec 23, 2019
- Dave Beeds – Chair
- Janette Husak – Vice Chair
- Prudence McKenzie
- Trudy Lerat
Regret: Clarissa Danielson
No Elder present
Welcome and round table introductions
Review of Agenda – No additions or deletions
Dave (m), Janette (s) – approved agenda
Review of last meeting minutes
Minutes from December 4, 2019 have been reviewed and approved.
Chair report – No report
Secretary – No report
Treasurer’s Report –
- Current Bank Balance is $1350.16 as of November 30, 2019. Janette and Prudence went to the TDF bank and signed signature card. Dave to go to the Bank and sign card and meet with Manager to change name on bank account and cheques.
Election for Delegate to Prairies Convention – June 2020
- Janette Husak was elected on October 22, 2019 and will be attending through the NIPC. Dave was elected the alternate and will be attending through RIPC
Christmas Dinner: was approved by Marianne on December 4th. Prudence handed out candy bags and prepared Christmas meal. Janette dropped off hamper to Prince Albert Safe Shelter. We provided two $50 gift cards to a ISC member that was struggling with Pheonix pay issues.
Motion made by Janette to reimburse Prudence back $25 for December 4th room rental fees. All in favour. Approved
Motion made by Dave to reimburse back Janette 13.98 for the Christmas hamper costs. All in favour. Approved
Janette emailed Jacqueline Maurice to send Prudence the reporting package.
Prudence provided receipts for candy bags and meal. All receipts for Christmas gathering emailed to Louise and Jacqueline.
Merry Christmas and a Happy New Year from RIPC
- January 15, 2020 at ISC building from 12-1pm .
Adjourn – 1:00 pm.