Agenda – March 20, 2024

Scandinavian Home Society Board of Directors Meeting

Wednesday March 20, 2024, at 4:00pm

West Thunder Community Centre – boardroom

AGENDA

Chair:    Ken Boegh                                                   Secretary: Barb Ricciardi

1. Call to Order
2. Approval/Changes/Additions to Agenda
3. Declaration of Conflict
4. Approval of Minutes February 21, 2024 (previously distributed)
5. Business Arising from Minutes
6. President’s Report: Ken
7. Treasurer’s Report
   1. Balance Sheet
   1. Financial Status to February 21, 2024
8.  Membership:  Darrell
9. Strategic Planning:  Darrell
10. Social:  Peter
11. New Business
12. Next Board Meeting:  Date/Time/Place
13. Adjourn

Parking Lot:

1. Bursary
2. A fun work party to downsize our storage area.
3. Notification to members that the Art Gallery may accept their Scandinavian art for the Gallery’s collection and preservation.
4. DNA kits to determine Scandinavian heritage percentage.
5. Social activities for Board
6. Harbour cruise
7. Multicultural society event