Winnipeg RWC Mtg Minutes (Apr 15 2009)

Present: Vimbai Dune, AGR 50073; Karon Sackney USGE 50026; Carol Selby, UVAE 50044; Pat Wirth UVAE 50021; Heather Wenzel UVAE 50021; Maggie Armstrong, PSAC Staff


Present:

Vimbai Dune, AGR 50073

Karon Sackney USGE 50026
Carol Selby, UVAE 50044
Pat Wirth UVAE 50021
Heather Wenzel UVAE 50021
Maggie Armstrong, PSAC Staff

1.) Call to Order
Called to order at 5:30 PM

2.) Introductions – Round Table

3.) Adoption of Agenda
Carol so moved Heather seconded

4.) Adoption of Minutes – Jan 29, 2009
Accepted – Carol

5.) Winnipeg RWC Treasurer’s Report
Carol reported that Tracy still has the books. They are being audited.
There was an e-mail from Deanna Kimball on being over on the donation amount on the budget. We will have to send her a breakdown on what was budgeted for. Vimbai will respond with an explanation

6.) Update – 2009 Manitoba Women’s Seminar and Budget
This will be postponed till the fall.

7.) School Supply Drive
It was agreed to try for the Sept 13 Bomber home game.
Tracy will take the lead on this as she has the connections with the Bomber Office

8.) Habitat for Humanity – 2009 Volunteer Day
Tracy forwarded information on this to committee
A discussion on how to raise the $200.00 for participating was done. Deferred till next meeting

Next meeting June 17, 2009 at 5:15 PM

Meeting adjourned at 6:00 PM