Executive Meeting – July 2024

South Burnaby Garden Club Executive Virtual Meeting via Zoom

July 16, 2024

Minutes

Present: Maria, Syl, Elizabeth, Vince, Sofia, Betty, Dina, Lucette, Elizabeth

Called to order at 7:10 by Dina

Treasurer Report: Elizabeth

Circulated by email, and copy will go in the ‘red’ book. Total expenses have a 9 cents discrepancy.

Secretary: Betty

Betty will assign exhibitor numbers to new members.

Membership: Syl

Historical record number of current members, last time this high was 2018. $920 collecting in memberships so far. Syl circulated an updated membership list.

Bonsor Liaison:  Dina

Payments to and contracts with Bonsor completed. Confirmation received for fall fair set up configuration as last year. Display case is reserved August 26 to Sept 9. Read o graphs reserved August 25 to Sept 8. Dina will find out deadline and max number of characters that can be used.

Newsletter: Vince

Deadline is July 24, 2024. Vince leaving on the 29th, so will be working on it immediately after the deadline and will send it out prior to going away.

Speaker, Environment – Maria

August – Jason Croutch from Fraser Valley Rose Farm in Deroche. The topic will be Garden Myths. He will bring plants, mostly perennials for sale. Maria asks that we keep the business meeting to 30 minutes, ending at 8 as there might be a lot of questions for Jason.

October to confirm Ron Long.

Sunshine:

No report

Fall Harvest Fair: Lucette

Fees for food and beverages at the fall fair will remain unchanged. Lucette will ask for volunteers at the meeting. She has the volunteer signup sheets. Syl will be MC, Vince is the photography judge. Need a volunteer to go and get the lunch. Elizabeth will do the records. 13 Raffle books only left. Dina will send out prize requests in early August and do pickup.

Old Business:

Garden Tours

Thank you to Phil and Dina for opening their beautiful garden. Vince took lots of pictures and we will have an article in the newsletter. The cookies were wonderful and Dina will send the recipes to Vince for the newsletter.

New Business:

November meeting

Dina will give a reminder about pictures for the November garden tour going to Lucette

Kitchen helper for the August meeting

Dina can do the kitchen but not coffee. Lucette will bring ice. We start at 7. Iced tea, crystals are in cupboard, Lucette will bring ice. No coffee at the August meeting. We will have the kettle out if someone wants to make instant or tea. Samantha needs her own key, Elizabeth will pass her key on.

Garden Tours

Tish Oliver Sunday August 11 12:30 – 3:00. Dina will do a reminder at the meeting and a reminder about the parking.

Pot Luck

Sofia will be away. Dina will request volunteers at the meeting.

BC Council of Garden Clubs

Fall meeting is October 26th. Sofia and Martine to go. Elizabeth will register.

Adjourned at 7:43.

Executive meeting will be chaired in August 20th chaired by Lucette. No general meeting in September as we have the fall fair. Next meeting will be chaired  by on Sofia September 17th