Meeting convened by Mary Shliefman at 1930, 2022-6-10. 

Present: Mary Schliefman
         John Nash
         Michelle Sutherland
         James Hargrove

1) Confirm the current directors and officers as per Form1 submitted in 2021.
(Mary Shliefman moved, Jamie Hargrove seconded. Approved nem con.)

Moved by John Nash, seconded by Michelle Sutherland we confirm two members of the 
Board, namely John Nash and Michelle Sutherland, and (non-Board) assistant treasurer
Graham Thompson be signing officers of the Corporation. Further that all other 
signing privileges be revoked. 
Approved unanimously. 

MS moved that going forward, our principle is that there be 2 Board members and the
acting Treasurer with signing authority and preferably one executive and the
acting Treasurer with Interac privileges.

JN moved, Mary S seconded that we waive a financial audit for 2021-2022.

3) Any other business.

JN shared Liability Insurance rates of City of Ottawa

Michelle raised the question of what we would do with our funds if we decided
to discontinue operations.

Adjourned at 2005