AGM Minutes October 27, 2018

Meeting was started at 7pm with a welcome from Barb.

Barb gave an overview of job descriptions for Board members.

  1. Lauren Bernardi is stepping down from Chair Person and Barb Sibbald (who has been acting chair) would like to move from Vice Chair to Chair.  There was a motion and a second.
  • Susan Howard volunteered to be Vice Chair and there was a motion and a second.
  • Sarah Karkanis is stepping down as Treasurer and Marga Konig volunteered to take this position.  There was a motion and a second.
  • Patricia Murphy will stay on as Secretary.
  • Pauline McLaren will stay on as Marketing Director and it was discussed that we may not be moving forward with markets due to lack of volunteers and product to sell.
  • Scott McDonald has expressed interest in coming on as Media Advisor but was not confirmed as he was not able to attend the meeting
  • Gail Hook will stay on as School Liaison and she updated on the kids activities in the garden and the need to occupy the children who are not gardening at the moment as they will garden in shifts.
  • Bob Sibbald and Nick Alcadinho will stay on as Members at Large.

Living Edge garden plots

Barb updated on the two garden plots that are designated for Living Edge.  Barb delivers food every Friday morning and, if you have any extra food in your garden, you can leave it by the Living Edge plots for Barb to take.

Financial Statements

The financial statements were reviewed and accepted.  Barb advised we have not received the water bill yet so that will reduce our numbers quite a bit.

Mason Bees

Barb updated that we will be having mason bees delivered in the spring and they will be picked up in the fall.

Work Party Nov. 3, 2018

We will be trying to build the school boxes, plant a peach tree and start the communal and pollinator gardens.  We will start at 9:30 unless it is raining heavily.

Church of Advent Christmas Fair on November 17, 2018

We have a booth at this fair and require crafts, etc. to sell.  We cannot sell baked goods as this is what the Church sell.  We also need Volunteers to man the table.

New Board Members

Barb expressed a need for a Volunteer Co-ordinator and an Event & Fundraiser

Co-Ordinator .   Fundraising has not been very successful.  Anyone interested, or who has ideas, please contact Barb.

The next meeting is scheduled for November 24th at 10am.

The meeting was adjorned at 7:28pm

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