Minutes Occupy Vancouver Logistics and Finance Meeting March 6, 2012

Present:  Tosh, Eric, Andrew A

Agenda:

-Go around

-Previous minutes

-Outstanding reimbursements

-Financial Update

-Items from SC mtg

-Storage Update

-Signers Update

-Request for pop ups, banners and powersupply updates

-Upcoming Update (general) Action - Tosh

Business from Previous minutes

W2 received cheque with thanks.

REIMBURSEMENTS:

Request for $13.44 for free market printing expenses from Sean \O (approved) We should look into free printing whenever feasible.

$22.34 re-usable sign materials from Tosh (approved)

$115.61 megaphone from Tosh (w 25% discount and 3yr warranty) recommend approval - to be discussed further at next spokes or logistics meeting.

ITEMS FROM PREVIOUS SC

Kate G. may have outdoor storage.

STORAGE UPDATE

-Eric has sent a call out on facebook - please circulate. Will send to VDLC list, "Friends of Occupy", OV moderated FB and other progressive types to find anyone who has space to accommodate our stuff from Maple Leaf. [update, Eric is checking on a possible location in E Van on Sat.]

-We have shed building capabilities for anyone with outdoor space.

- Approved $100 for truck rental and gas. Moving stuff Wed mar 7th. Andrew & Eric to round up a couple of extra bodies.

Eric to check into person in Langley who donated osb re storage space.

Clara and Andrew have moved medical supplies to Chris S.' place. Have inventory.

SIGNERS UPDATE

- Tosh to check when we can add signers. Andrew leaving soon!

Tosh to spearhead process of adding signers.

POWERSUPPLY, BANNER AND POP UP UP DATE

No updates.

UPCOMING ACTIONS UPDATE

May 1st General Strikc or Other action discussed along with possible Earth Day or Climate Camp actions.