2019 AGM Minutes Date: February 9, 2019 Time: 2
2019 AGM Minutes Date: February 9, 2019 Time: 2:45 PM - 5:00 PM Location: Ottawa, ON Facilitator: J. Andrew Baker Attendees: Alliance Arc-en-ciel de Québec, Borderland Pride, Calgary Pride, Capital Pride, Dawson City Pride, Edmonton Pride Festival, Euphorie dans la genre, Fière la fête, Fierté Montréal, Fierté Simcoe Pride, Georgian Pride, Halifax Pride Society, Kingston Pride, Lakehead University Student Union (Pride), Acadie Love, Minden Pride, Moncton River of Pride, Moose Jaw Pride, Oxford County Pride, Positive Space Iqaluit, Pride Hamilton, Pride London Festival, Pride PEI, Pride Toronto, Pride Winnipeg Festival, Queer Yukon, Saskatoon Pride, Thunder Pride Association, Timmins Pride, Val-D’Or LGBTQ+, Vancouver Pride Society 1. Call to Order Meeting called to order at 3:11pm. 2. Roll Call - Secretary a. Distribute voting apparatus to the representative of each pride One vote per member organization. Voting apparatus and secret ballots were distributed to voting member organizations. 3. Motion to Approve 2019 AGM Agenda Moved by: Simcoe, Seconded by Fierte Montreal. Motion to amend the agenda to allow a presentation from the trans/non-binary caucus. Moved by: Simcoe, Seconded by Fierte Montreal. None opposed. None abstain. Motion carried. 4. Motion to Approve 2018 AGM Minutes Moved by: Thunder Pride, Seconded by Pride London. No discussion. None opposed. Simcoe Pride, Pride PEI, and Kingston abstain. Motion carried. 5. Executive Reports a. President. Written report available to members. b. Vice President - Governance. Written report available to members. c. Vice President - Memberships i. Presentation on Member Benefits (10 Minutes). VP Membership is working hard to expand membership benefits. All membership 1 of 2 benefits can be found on the website.
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