August 27th, 2024 - Quinte Branch Executive Meeting
Location: Tomaso’s Restaurant, Trenton
Executives in Attendance:
Dan Weaver President
Deb Butler Vice President
Kevin Brunet Treasurer
Hazra Hosein Secretary
Denise Martin Member-at-Large
Lisa Shears Member-at-Large
Jamie Buell Member-at-Large
Bevin Stephenson Member-at-Large
Shelley Shanessy Member-at-Large
Shannon Brown Member-at-Large
Regrets:
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Discussion
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Action By
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- Call Meeting to order – 5:50 pm
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President
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- Approval of Agenda
Moved – Dan Weaver, Seconded – Shelley Shanessy, AIF. Carried
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President
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- Approval of previous Minutes
- Moved – Dan Weaver, Seconded – Jamie Buell, AIF. Carried.
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President
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- Business arising from the previous minutes
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President
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- President’s Report
- Return to Office – Sept 9th, 2024
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President
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- Treasurer’s Report: Presented
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Treasurer
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- September’s event:
– Bowling – September 22nd ; Maximum 24 people
Food: Pizza, Snacks, Drink tickets
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- AGM Review
- Professionalism
- Hazra Hosein reminded the group that we are representing a professional group when in public.
- Date – Tentative November 19/26
- Venue/Hospitality – Fairfield Inn? Deb Butler to check availability.
- Guest Speaker – pending availability date - John Purdie (Regional Director)
- Menu: TBA
- Swag (visible promotion): Deb to forward information (link and proposals).
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- New Business:
- Dan proposed an event to include the AFS and Quinte Sub-Groups and the Quinte Branch. Lisa Shears also mentioned that the invitation should included the SH group.
- This event was proposed for September 2024.
- Kevin Brunet to get details on bowling for the event.
- Deb Butler suggested that the event be combined with the IT and the Quinte branch groups.
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- General Question / Round Table
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All
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- Adjournment
- Dan Weaver motioned to adjourn at 7:50 pm.
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