Saturday 27 December 2014

DNC Board Meeting minutes, December 16th, 2014, Area #62, East Hastings Street.

Agenda

Housing
Survey
Legal Committee
Business Cards
Christmas Party
Chair:  Amanda

Housing
Group discusses that the issue of sales of Stamps probably requires legal representation rather than just a protest. A political protest would smother the rights based issues.  There is agreement that members will commit to attending Stamps Tenant’s Council meetings.  Roland: Circulate date of next meetings.

Motion for a BC Housing subcommittee: Motion passed.  Subcommittee members are: Amanda (chair), Jamie, Marla, Chris, Roland, Jezz, Rob, and Aaron.

Rob: I will not be available from 23rd to January 6th.
Shawn: Proposal that we should state name of chair in minutes. Group agrees.

Survey
Decision to have a meeting focused on survey questions on Saturday, 9:30 a.m. at Vandu.

Legal Committee
Next meeting at UBC Learning Exchange is December 19th. Committee will report back.
Aaron: I will send email to Vancity and will CC Matt.

Business Cards
Matt will order cards, no gloss. Motion for Matt to give Jamie $25 to get cards printed. Motion passed.

Christmas Party
Matt proposes we forgo stipends and have pizza. Motion passed.

Adjourn

Moment of Silence

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