Edinburgh PSA

AGM Minutes

October 16th , 2018

PRESENT: Jacqui Roye, Christine DeWolf, Madeleine Roy, Cara Silvestri, Lisa Lefler, Alyson Fournier, Jai Gronofsky, Shira Ronn, Amelia Candoleta, Lisa Makovsky

  1. Call to order: 7:05pm
  2. Adoption of the Agenda
  1. Adoption of the minutes of the last AGM
  1. Acceptance of the Executive Director’s report (attached)
  1. Approval of 2017-2018 year end financial statements
  1. Approval of 2018-2019 budget
  1. Priorities for PSA
  1. Elections

  1. Adjournment: 8:35pm

Minutes prepared by Christine DeWolf