Monday 26 January 2015

DNC Board Meeting Minutes, January 19th, 2015. Location: #62 East Hastings

Agenda

Constitution
Meeting Place
Film Liaison
Housing  (Stamps)
Street Market

Meeting Place
Aaron went to Jacob’s Ladder. Possible meeting space, waiting to hear back. Jacek will call to try to book First United.  Amanda will call to see if space available at Resource Center.

Film Liaison
Meeting with Penny and Matt on February 5th.

Housing Stamps
Discussion about external transfer policies.  Roland will write DNC position on it with Amanda for press release.

Street  Market
Market helps to regulate sales of items. If there is no regulation through a market then there is more opportunity that stolen items will be sold. We need due process when police take items from vendors.
 
Survey
Agreement to share cost of survey with Street Market.

Moment of Silence

Adjourn

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