Minutes Wed Jan 11 2017
Attendance: RobM, Denton, Bruce, Steve, Trent, Sam, Ken, Dale, Garth, Ralph, Fred, Wayne, Chris, Harley, RobS
Call to order 7:15
Errors or omissions from the minutes: Sam and Garth were at Skating party, Motion Ralph, 2nd Ken CU
Correspondence:
- Thank you card from Literacy for Life.
- Request for funding from the Calgary Drug Treatment Court Society.
- AGLC – Current use of Proceeds List
- AGLC – Charitable Gaming – Policy Amendments bulletin
- December bank statements
- Christmas card Wayne Anderson
Treasurer Report: Denton
• See attached
Gaming Report: Bruce
• Casino is Q4 2017
Membership: Trent
• none
Projects Report: Harley
• No report
Risk Report: Sam
• We are in good standing
Old Business:
- Dues are due
- HR foodbank drive, Club in support, Rob will talk to foodbank to get best time to do (Salvation Army) maybe Kin kindness day
- Sobeys would like to partner with us for a project (foodbank drive?)
- Sam spoke with Okotoks would like to do joint CF fundraiser, Pete has ideas will pass to Harley
- Foothills search and rescue need donation for new command bus, suggested we do as a joint venture, Sam and Garth will call the other clubs ($2500?) Okotoks are on-board. Garth will check their Gaming status. Ralph, Notice of motion to donate $2500 to Foothills search and rescue
New Business
- Garth, BBQ family day serving beef on bun, (5 Kin available)
- May 6 Sat, Memorial centre, 80-150 people for beef on bun (8 Kin available)
50 / 50 draw: Fred Jspades, Garth 6spades
Good of Kin: Stolen ATMs, Rachel Notley & HR Flyers
SGT Report: RobM 8:75
Motion to Adjourn: Sam 8:29
Dinner next meeting Harley