March Board Meeting

Contact: Fred Richmond

Registration for this event is now closed.

Mar.

2025

Kingston-Frontenac

Mar. 05, 2025 5:00 p.m. – 6:00 p.m.

BW Fireside Inn (Bistro Stefan)
1217 Princess St
Kingston, ON K7M 3E1
Canada

BOARD MEETING AGENDA
March 5, 2025

1. Approval of minutes of February 5th

2. Budget update (John Mirski)

3. Slate of Directors (Peter Morrin)

4. Club Health Check results (Arja)

5. Induction Protocol (Trevor and Randy)

6. Elsabe's address :

Club Culture

Membership

See you on Wednesday

Arja

BOARD MEETING MINUTES
February 5th, 2025

Attending: Arja, Trevor, John M., Peter, M-C,
Jennifer, Don P., Randy, Elsabé, Fred

Minutes of January 8: motion to accept by Jennifer, seconded by Peter; unanimous

President (Arja):
 With proposed slate of officers posted in the bulletin 2 weeks ago, as put forth in meeting of Dec. 18th, past Pres. will ask for further nominations from the floor this evening and proceed with election vote.
 Subsequently, and following request for further nominations, motion to accept was made by Peter, seconded by Fred; unanimous approval.
 President for 25-26: Trevor
 Treasurer: John M.
 Secretary: Fred
 Directors, Jennifer, M-C, Don P., Douglas
 Randy and Trevor shared a presentation of an induction protocol for future application.

Ways & Means:
 John M spoke to the planning of Theatre Night; planning to have tickets for members at next regular meeting.

Meeting adjourned… moved by M-C, seconded by Randy; unanimous.

Next board meeting is scheduled for March 5th, 2025.