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Meeting Minutes · 2023

CSCL Exec Minutes June 2023

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CSCL Exec Minutes June 2023 — the first page of the original

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CSCL Executive Minutes

Fourth Friday of the month
June 30th, 2023 On Skype meet

Skype Meeting: President - Sean, Secretary & News Editor - Lauch, Treasurer - Della, Membership - Barb, 1st VP,
Mississagua President - Jimmy, M A L President - Doug, ECO – Eugene,
Call to Order: At 7:35 pm

Minutes of last meeting: May 26th , 2023 were read and Approved
Business arising from the Minutes of the Last Meeting(s):
a) Report for the AGM Competition and the Photo Competition was accepted
b) The New Slate of Execs was presented and accepted.
c) Photo Competition – unresolved discussion about continuing in conjunction with in person AGM Competition.
d) Library – Busy season at Focus on Food, possible dates or days in the Fall to disperse the materials.
e) Guest Spot – possible Guests in the fall – Greg Belenky
f) Executive List of Interesting Web Sites, Facebook – Book reports, youtube - Doug will take over as Curator
g) Ads and Tool Sales – Listing for the Emails and newsletter - Discussion and call for articles
h) Continuation Report – Barry Taylor presented no report
i) Correspondence – emails to website. -

Reports
a. 1st Vice – Jimmy Wilkes No Report
b. Council of Fellows – Sean Dalgetty New Judges were used at the Annual with good success. Request for
Prize Certificates for Photo Entries.
c. Treasurer’s Report – Della Chynoweth - No Report/Change
d. Newsletter – Lauch Harrison No Report
e. Web Site – Eugene Pik No Report
f. Membership – Barb Chynoweth – 34 Members
g. Library – Paul Kitchener – see above
h. Workshop Program –Lauch Harrison/Jim Wilkes No Report
i. Privacy Officer – Lauch Harrison - No Report
j. Correspondence –

Branch Reports

➢ Hamilton – Lauch Harrison Meetings in Grassie for seven members
➢ Mississauga – Jim Wilkes No Report
➢ Norland – Tracy – Farmers Market in coming weeks - July
➢ MAL – Doug Schavo - No Report
New Business:

1.
2.
Adjournment: At 8:30 pm Moved by Jimmy - Carried

Next meeting: September 22, 2023 Postponed to September 29, 2023

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