Lawrie, June, Grant, Theresa, Bruce, Brian
Absent with Regrets:
- Review and Approve AgendaMotion from Bruce to approve with amendments.
- Approve Minutes of December 19th, 2013Motion from June to approve with amendments to date of November meeting.
- Business Arising from the Minutes and UpdatesMotion from June to fix the October date in the November minutes.
Motion from June to remove home addresses from minutes.
- Study GroupSee the website for updates.
Currently nothing booked for the fall.
- Brock’s RetreatPascal will be the registrar.
Grant will be the manager.
- NewsletterGratitude to Carol Macdonald for all of her fine work.
- 465 people on mailing list as of January 3rd
- 319 of them opened the newletter
- 112 clicked through to the website (56 to VIMS retreats)
- Nuns’ VistGrant will get them from the Salt Spring ferry.
Check the website for January 27th.
- CommunicationsLetter received from Coast Capital about our insurance renewal.
Inquiry from anonymous long-time member about how to donate to the Sangha.
- Beginners’ SessionsKeep them listed in multiple places on the website.
- Financial Update – Grant$1882 disbursed from the discretionary fund in 2013.
Account balances as of 2013-12-31:
Chequing 3,667.93 Savings 4,624.51 Pre-payments and cash 750.00
Fund balances as of 2013-12-31:
General 6,186.31 Discretionary 2,856.13
- 2014 BudgetDiscussion.
- Adjournment8:55 pm