Steering Committee Meeting – 8 January 2018

LUBC Meeting
Jan 8 6:30 – 8

Attendance: Nicky, Carly, Joey, Hasan, DJ, Kris, Shai (remote)

Chair: Kris

Appointment of Chair

  • Kris was appointed as Chair

Approval of Nov 27 meeting

  • Present unanimously approve minutes

Report back on constitution (DJ)

  • Deferred to next meeting

Discussion re: online voting (DJ)

  • Unanimous decision not to allow online voting at general meetings

Report back on finance

  • Opening VanCity account deferred until after incorperation

Report back on communications

  • Discussion of website and logo

Social Justice Conference – March 3

  • Discussion of LUBC presence at conference

Report back on need for insurance (DJ)

  • Deffered to next meeting

Report back re: working groups

  • Discussion of status of working groups

Next Meeting: Tuesday, 13 February 2018 – 6:30 – 8:00 PM

Meeting Adjourned: 7:34 PM

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