Agenda – January 17, 2024

Scandinavian Home Society Board of Directors Meeting

Wednesday January 17, 2024, at 4:00 pm

West Thunder Community Centre- boardroom

AGENDA

Chair:   Ken Boegh                                  Secretary:  Nicole Tittley

1.  Call to Order
2. Approval of Agenda/Changes/Additions
3. Declaration of Conflict of Interest
4. Approval of Minutes November 15, 2023 (previously distributed)
5. Business Arising from Minutes
6. President’s Update:  Ken
7. Treasurer’s Report: David
   1. Balance Sheet
   1. Financial Status to December 31, 2023
8. Membership:  Darrell
9. Strategic Plan:  Darrell
10. Social – Julefest:  Peter
11. New Business
12. Next Board Meeting:  Date/Time/Place
13. Adjourn

         Parking Lot

1. Bursary
2. Pass Lake Anniversary
3. A ‘fun’ work party of board members to downsize our storage area
4. Notification to members that the Art Gallery may accept their Scandinavian art for the Gallery’s collection and preservation
5. DNA kits to determine Scandinavian heritage percentage
6. Social activity for the Board