DNC Board Meeting – Minutes - Tuesday November 14, 2014

Location: Woodward’s Bldg, 2^nd floor, Conference Room.

Agenda

Constitution

Minutes

Motion to Adopt Agenda

Legal Subcommittee

Film

Other Business

DNC 11 board members, 1 guest

1) - Reading of constitution / Reading of minutes from October board meeting

2) - Motion to adopt agenda by R Morgan, 2cnd A Boney, Passed

3) – Legal Subcommittee – Amanda B – awaiting scheduling of appointment with Margret Young UBC law dept 

3) – Film – awaiting stats so finish film liaison proposal. R Clarke

4) – Other Business - Walking Tour Saturday October 25, 2014 with Kirk Lapointe, attending John, Jamie, x.

5) – Other Business - Vision has responded to our invitation to speak at board mtg. Awaiting confirmation of date. November 23, 2014 – all candidates mtg at Carnegie.

6) – Other Business - Street Market will provide a table for DNC to set up voter registration booth every Sunday up to the civic election. Manning the booth every Amanda B / Aaron B 10-12 pm. Matthew G / Ann L 12-2pm.Rob M / John S 2-4pm.

7) – Oppenheimer Tent City – John S addressed the issue stating that 140 people are to be relocated to the 

Quality Inn on Marine Dr & Fraser which is in fact moving residents out of the neighbourhood.

8) – Motion to close mtg, 2cnd, passed / Moment of silence