Executive Meeting September 20th 2018

South Burnaby Garden Club

Executive Meeting September 20th

Minutes

Present:  Betty, Dan, Lucette, Elizabeth Syl

Regrets: none

Guests: none

Recorder: Betty

Called to order at 7:06 by Lucette. Thanks to Dan for hosting the meeting tonight.

Minutes

Adopted as circulated, approved by Elizbeth seconded by Syl, carried.

Treasury Report: Elizabeth

Attached to the minutes in the ‘red book’.

Secretary: Betty

BC Societies Act requires an updated Society report and electronic filing. Transition package received from BC Registry and all agrees with what we have. Betty will upload and update the club.

Website should be tested. Google not updated, but when google doesn’t pick it up. Betty to email Fall Harvest Fair exhibitor list.

Guest speaker / Advertising Coordinator: Lucette

None

Bonsor Liaison and Membership: Syl

Maria Andrade, Lucette and Syl have finalized the contract for the Fall Harvest Fair. The billing will become annual in  2019 with the exception of the fall fair and Christmas party. The fall fair committee has access to the hall at 3 pm. Donuts and coffee in am, lunch for the judges from Price Smart

Updated membership form reviewed.

Sunshine:  Judy Vander (by email)

Sympathy card to Jean Murray’s family. Colleen Graham passed away due to a fall in late July

Fall Fair: Dan Oldroyd/Lucette

Conway is booked for the potato contest. Everything is on track. Betty to post to BC Council posting. Prizes donations coming along. Next meeting on August 22nd at 230. Elizabeth has the judging lists. Donuts and coffee in am, lunch for the judges from Price Smart. Confirm items for baking judge to Greg. Consider updating an inventory list of fair supplies at Dan’s. Betty will bring a roll table cloth to test.

Newsletter: Branko Matovic

Deadline for bulletin August 22nd. Has leftovers from previous bulletin. Lorna Hercheson is doing something every month. A hint from Martine. A recipe from Dan, sent by Lucette. Lucette email positions. Thank to Daphne needs to go in next newsletter after the fair.

New Business

Syl will pen a letter to My Soil for next year.

New Business

Potluck organized.

Consider petunia plant for 2019.

Garden tour:

September 4th from 4 – 6 pm for BARAGA garden. Betty will put in the garden.

Next meeting moved to September 18th.

September exec for Oct meeting: Dan, Dan to host

October exec for November meeting: Betty, Dan to host

Nov exec for Christmas party: Elizabeth, Elizabeth to host

Adjourned at 7:55