Attendance: Tasha Felix, Louise Mardell, Gloria Pfiefer, Joyce Romanchuk, Lisa Leuty, Aliya Jiwa, Renata Andres, Sherry Hunt, Marianne Hladun
Meeting held by Zoom
Land acknowledgement and harassment statement – Louise Mardell
- Introductions – Welcome everyone
- Previous minutes – approved and accepted
- Review Agenda – approved
- Financial Report –
- $65.14 currently in bank account
- Only expenses for 2021 were donations and seasonal hampers
- 2021 Financials & 2022 Budget were reviewed and approved
- New executive –
- Chair – Lisa Leuty
- Secretary – Aliya Jiwa
- Treasurer – Tasha Felix
- Meeting schedule 2021
- March 24th meeting for planning
- Meeting to be held via Zoom 5:00pm – 6:00pm
- Meeting notices to be sent to the Regional Office two weeks prior to meeting date including the agenda
- Other business arising –
- Marianne encouraged the committee to put some thought into budget submission and to expand network using a hybrid method. Reminder that donations should include an action activity and suggested lobby training.
- Marianne provided a collective bargaining update.
- Reminder for the Women’s Retreat call-out. Women are encouraged to apply to help shape and organize the women’s retreat happening in Fall of 2022. Deadline to apply is March 8, 2022.
- Sherry Hunt provided an overview of what their RWC committee does and how they operate.
Meeting adjourned – 6:15 pm