Executive Meeting October 19, 2021

South Burnaby Garden Club
Executive Virtual Meeting via Email
October 19, 2021
Minutes

Present:

Called to order by Lucette at 7:05 pm. Betty Lucette, Sylvia, Vince logged on.

Treasurer Report: Elizabeth

Sent by email, will be in ‘red book’

Fall Harvest Fair: Lucette and Dan

No Report

Membership: Syl

Betty closed the etransfer membership down as it was causing undue confusion.

Bonsor Liaison: Syl

No Report

Newsletter: Vince

Deadline is October 20th.

Show bench will not be awarding points. Action Item: Betty will put together a theme for photos.

Speaker Convener: Vacant

No speaker for November

Sunshine

No Report

New Business

Meeting

November meeting will be virtual.  Action item: Syl will contact Bonsor to let them know that we won’t be coming in November. Election will be the key item

Topic for discussion: Will also ask about “putting up (or down) for winter.

Action item: Lucette will ask the membership about meeting in person in December versus waiting until February. Perhaps with bringing own food. Then we will decide in January about February.

BC Council

Anyone can join on zoom.

AGM

Consider a change in bylaws to permit electronic meetings, will carry forward.

Elections

Action Item:  Syl will conduct the election and ask Sofia if she would like to stand for Director at Large. Syl will also reach out to Elizabeth regarding continuing to be treasurer. Syl, Lucette, Vince and Betty will stay for 2022.