Tuesday 28 October 2014

DNC Board meeting minutes , October 21st, 2014, 2nd floor, Conference Room, Woodward’s Building.

Agenda
Constitution
Minutes (tabled)
New Members
Tour
Legal Subcommittee
Street Market Table
Vancouver Eastside Votes

New Members
Group discussion about what criteria members must fulfill to remain in good standing or rejoin group. 

Tour
November 24th meeting at London Hotel common room to prepare for tour on November 25th, two hour walking tour with Kirk LaPointe.  Fact sheets prevented from Ann. Position paper provided by  legal subcommittee.  
Discussion that Ann will arrange tenant meeting for the SRO’s to discuss issue with tenant’s have to show i.d.

Legal Subcommittee
Meeting with Margot Young – law professor of UBC, October 29th. Committee has a goal to create experiential theatre and community forum.

Street Market Table
DNC is to pay for table for voter’s registration booth at street market. Motion by Ann. Seconded by Leo. Motion passed. DNC has purchased a printer to use for voter registration.
2:00 p.m. shift to be taken over by Leo and Jezz.

Vancouver Eastside Votes
Motion by Matt to support Vancouver Eastside Votes for advanced polling stations and additional voter registration booths in DTES. Seconded by Jezz. Motion passed.
Discussion of film liaison.
Discussion that secretary is to make phone list and distribute to members.
Discussion that Jacek will temporarily take over Sergeant-at-Arms position while Jamie’s on leave.

Moment of Silence.
Adjourn.




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