Due to the delicate and rapidly developing situation surrounding COVID-19, we are postponing our Annual General Meeting until further notice. Our Board Members are continuing to actively pursue our Affordable Housing Projects. We are very mindful of our community during these troubled times and wish you all to stay well, until we can meet.
When: Monday, March 30th, 7 pm
Where: St Andrew’s Heritage Hall
Delicious Refreshments will be served
Please, Consider Joining Our Board
For information about serving as a KHS Board Member/Director, you may call Erika Bird 250-353-7492.
A Kaslo Housing Society yearly membership is $5.00. You may renew your annual membership or become a new member of the Kaslo Housing Society at the AGM at the door. You may also get your 2020 membership before the meeting from any of our current Board Members: Erika Bird, Debra Barrett, John Rasmussen, Christine Parton, Cloé Bayeur-Holland or Alexandra Halliday.
Kaslo Housing Society AGM March 11th, 2019
Welcome & Call to order: 7:14pm
Members in attendance: Erika Bird, John Rasmussen, Christine Parton, Debra Barrett, Kevin Flaherty, Henry Van Mill, Susan Hewat, Andy Shadrack, Kate O’Keefe, Alexandra Halliday, Cloé Bayeur-Holland, Miriam Halliday, Dianna Parker, Miranda Halliday. (Bylaws set quorum at 10 members in good standing)
Approve 2018 AGM minutes: Amend minutes to reflect that Cloe was entering 1st year of her last term at the 2018 AGM, not the last term of her 3rd term as was stated. Move to adopt:
Report from the Chair (Erika Bird): See attached Chair’s report
Motion to receive/accept Chair’s report: M/C
Report from the Treasurer (John Rasmussen): See financial report
Motion to receive the Treasurer’s report: M/C
Report from the Housing Coordinator (Kevin Flaherty): See Housing Coordinator’s report, discussion of Lover’s project, Aging in Place project and Landlords Working to End Homelessness project.
Nomination and Election of Directors:
Nominations from the floor: Christine nominates Debra for second term, Christine seconds. Alexandra nominates Dianna Parker, Miriam seconds.
Appointment of new directors: Debra and Dianna appointed by acclamation.
Member draw for Skilsaw: Winner Bob Cameron
Adjournment: Andy motions to adjourn @ 8:09pm, M/C
Refreshments by Alexandra