Executive meeting minutes, 28 January 2025

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see page 1 in the original →

CSCL Executive Minutes For January

Fourth Tuesday of the month
January 28, 2025 On Skype meet

Skype Meeting: Present - Lauch, Jimmy, Barb, Doug & Della, Sean, & Paul
Call to Order: At 8:23 pm

Minutes of last meeting: November - December 3 , 2024 were read and Moved by Doug, Second by Jim - Carried
Business arising from the Minutes of the Last Meeting(s):

a) Annual General Meeting in Hamilton at the Visitors Inn on May 9 &10
b) Virtual Annual Judging and Weston Trophy April 25 or 26 invite goes out on April 3
c) Council of Fellows to hold meeting in March to set rules for the Virtual Competition
d) Continuation Committee has set the rules for voting on dissolution see the Continuation Minutes
e) Library – donate the library to Paul for the use at his Leather Museum Moved by Doug 2nd Jim carried
f) Mississagua Guild – Future unknown
g) Guest Spot – Guest Spot is open no change
h) Interesting Web Sites –

Reports
a. 1st Vice – Jimmy Wilkes No Report
b. Council of Fellows – Sean Dalgetty & Lauch Certificates in the making still in the making
c. Treasurer’s Report – Della Chynoweth – no change
d. Newsletter – Lauch Harrison No Report
e. Web Site – Eugene Pik No Report
f. Membership – Barb Chynoweth – 24 members 4 life 1 sustaining. Memberships are due March 31
g. Library – Paul Kitchener – see above
h. Workshop Program – Norland workshop for Lasted Box or Hinged Box
i. Privacy Officer – Lauch Harrison - No Report
j. Correspondence – Vince Woodward is interested in Library book Making medieval & colonial American
leather bottles by Frank Zigon. Sean has a copy and may be able to help.

Branch Reports

➢ Hamilton – Lauch Harrison Mitts, Belts, Hats, some hinged box making
➢ Mississauga – Jim Wilkes no report
➢ Norland – Tracy – Sheepskin mitts need a hat pattern for a four to six piece roll up
➢ MAL – no report
New Business:

1. Tandy Outlet Closures in Scarbough, Barrie
2.
Adjournment: At 8:49 pm Moved by Sean - Carried

Next meeting: January 28, 2024 @8 pm

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