Tuesday 2 December 2014

DNC Board Meeting minutes, December 2nd, 2014. Location: Woodward’s Building, 2nd floor, conference room.

Agenda
Reading and Adoption of Minutes
New Member
Survey
Women’s March
Stamp’s Place
St. Market Report
Mental Health and Addictions
Other Business

New Member
Motion for Marla to join board as a new member.  Motion passed unanimously.

Survey
Discussion that a survey in a way to find out more about the opinions and desires that residents have for the neighborhood. Discussion about what questions should be included on survey. Each member suggests several questions that might be included. Matt makes a list of questions.

Women’s March
Discussion about how DNC can participate. Amanda: Ask for something tangible.

Stamp’s Place
Discussion of what has happened. Group agreement that we need more information, list of buildings that will be sold off in dtes and communicate with resident’s groups at those buildings. We need to make a list of people we can meet with.

St. Market Report
Roland: Statements over funding are encouraging. We’re meeting with Howard Chow over issue of street disorder. We want to work as allies.

Mental Health and Addictions
Ann: I wrote a letter to the Bloom Group (formerly St. Vincent’s Society). Their objective is to coordinate the funders of mental health/addiction. Interagency (oversight) does exist but Oldman said it’s hard to get overview. We have a clear set of measures to inform us. Section 28 interventions are common. The DNC should demand accountability. Watari is heavily involved. These huge organizations do not answer to emails. We get no info on them. The other thing is we need an ombudsman who has enough power to advocate, more power than an advocate though. In terms of a group if Bloom Group says they’re going to speak on behalf of everyone they own everything and now unattached from the Church.

Other Business:
Discussion of conflict. Matt: If you have a beef put it on the table. Do not speak for others if you overhear. No facebook posts.

Moment of Silence

Adjourn

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