Members present: Paul Johanis (chair), Nicole DesRoches, J.P. Unger, Jason Kania, Iola Price, Erwin Dreessen,
- Adoption of the agenda
The proposed agenda was agreed upon. Moved by Erwin, seconded by Jason.
- Administrative items
a. Minutes of September 6, 2023 meeting (for approval)
Moved by Erwin, seconded by Iola. Carried.
b. Treasurer’s report
Paul reported that Post Office Box rental is no longer provided at the 240 Sparks location we have been using for many years. As a result, a new PO Box was rented at a Kanata location (which has the benefit of being more convenient for the current treasurer). Change of address notices have been provided and address information updated on our website. The annual rental fee is $240.58. A refund of $132.21 was issued by the closing location, which also covers a 12 month automatic forwarding of mail sent to the old address. Paul paid the rental and accepted the refund on his credit card. He requested a refund of $108.77, which covers his net out of pocket expense. Moved by Jason, seconded by Nicole. Carried. Iola noted that the address information should also be updated on our hardcopy brochure, which still gets used occasionally at in person events. It also has not been updated for many years and could use a refresh. Iola agreed to reach out to member Cynthia Hamady for assistance with design and graphics.
Paul also filed the annual return for the GA with Corporations Canada and paid the filing fees online, for which he requested a reimbursement of $12.00. Moved by Jason, seconded by JP. Carried.
Paul reported on the grant money received from the Community Services Recovery Fund for our website content creation and maintenance project. He described the activities that are pending and planned expenditures. This led to a group discussion that raised everyone’s understanding of the project and, through the expertise of Board member Jason Kania, established the feasibility of the approach and identified a way forward. JP volunteered to draft a high level information and communication vision paper. Other sources of volunteers were identified for more technical upcoming tasks.