Tuesday 4 November 2014

DNC board Meeting Minutes – October 28th, 2014. Location: Woodward’s building, 2nd floor, conference room.

Agenda
Present:  1 guest, 11 board members.
Constitution
Minutes
Tour
Tenancy Rights
Street Market Table
Election Day
Green Party Candidate – Adriane Carr
Donations
Rob Morgan -report

Tour
This was the 2nd tour with Kirk LaPointe. Matt, Amanda, Ann, Shawn and Kirk LaPointe started at 44, went to Vandu, First United, Front Door, Food at the Corner. Ann brought great fact sheets. We had coffee at Blenz.

Tenancy
Aaron will ask Jamie for transcript of court ruling re: tenant’s rights and i.d. Agreement to do a tenancy meeting. Tentative date scheduled: November 18th to 22nd.

Street Market Table
Amanda and Aaron will p/u printer from Ann.  We will put posters up in advance or leaflets. Roland will talk to Ray Cam to see if it is possible to use their vans to carpool people to voting booths.  We will provide coffee and muffin at 62 and walk people to the voting booth at Carnegie. 
Discussion re: coffee maker. Jacek will bring coffee maker. Everyone to bring their own cup.

Green Party Candidate – Adriane Carr
Adriane Carr scheduled to come to next DNC board meeting, November 4th.  Matt says come with questions.

Donations
Aaron will look into rules and process for acquiring charitable status.

Rob Morgan – Report
AGM/Downtown Eastside Street Market and AGM/Alive almost done: can begin work on Aboriginal Committee.

Moment of Silence
Adjourn


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