Present: Dale Dunlop, Jerry Grymek, Guy Thériault, Suzie Loiselle, Marc Smith, Tracy Ford, Monica MacNeil, Treasurer Darcy Ryhno and ED Elizabeth Kerr.

Regrets: Yashy Murphy, Paul Knowles

Minutes prepared by PK from a recording of the meeting.

A special meeting of the National Executive of TMAC was held to discuss current issues, but no motions arose from the meeting.

Topics discussed included:

• the potential for a 2020 conference
• future conference hosts
• the COVID 19 pandemic and its implications for our planning process
• national PD progress and plans.

As noted, no motions arose during the meeting. These topics will be further discussed, and any necessary actions taken at that time.

Next meeting – April 29, 2020, 12 noon EDT.