NAFR QUINTRENT BRANCH
MINUTES OF THE EXECUTIVE MEETING
HELD THURSDAY 14 JUN 2018
|Vice President||Hugh Mackay|
|Director Welfare||Agnes Ward|
|Director Health & Senior's Issues||Ian Inrig|
|Director Social Events||Gloria Johnson|
|Public Relations||Attila Kostya|
|Deputy Treasurer||Gary Rodrigue|
|Director Telephone Committee||Denny Quirk|
1. CALL TO ORDER
2. PREVIOUS MINUTES
3. BUSINESS ARISING FROM THE PREVIOUS MINUTES
5. COMMITTEE REPORTS
Hugh reported the membership numbers.
|DDS||418 D||374 S||1210 Total|
|Non DDS||47 D||51 S||145 Total|
Hugh reported that 4 single & 1 double were deleted as the members had stopped paying.
Ted reported that the Bank of Montreal (BMO) chequing balance is $3,179.43; BBQ and prizes, totaling $2100.00 still has to come out.
We have $14,935.54 invested in Kawartha Credit Union (KCU). One of the GICs is due for renewal 8 Jul, Ted will talk to KCU about a high interest rate when rolling over.
c. Telephone Committee
e. Health & Senior's Issues
Ian reported that he is preparing for the Fall Meeting and plans to discuss: Clarification & Information on Fall Alert Buttons; Safe Sound Personal Alert Buttons; Scams Updates; Shopping Online Problems and Pitfalls; and "Your Privacy is Not Under Your Control".
f. Social Events
g. Public Relations and Publicity
Attila explained the updates to the website. He has posted that sandwiches will be served at the Fall Meeting. There was some discussion on a speaker. Richard Wright, the estate lawyer was suggested, as was Christine Reive, the Quinte West Police Chief. There are no changes to the Christmas Luncheon planned for 7 Dec 2018.
6. NEW BUSINESS
There was some discussion on ways to pass on the savings in the rent to the members.
Moved by Ian, seconded by Ted, that starting with the Fall Meeting, prize draws be increased to 5 prizes of $30 each.
The Fall and Spring upcoming meetings will have sandwiches instead of Pizza.
Tom stated that he is going to the AGM next week. He mentioned that the new building in the East end is very nice. NAFR is renting out a floor, which helps with income.
Tom said that he would work on a guest speaker for the Fall Meeting. (Secretary's Note: Tom reported via email that Richerd Wright is booked for the Fall Meeting.)
7. NEXT MEETING
Nancy Everett Tom Kupecz