PIPSC HUMAN RIGHTS AND DIVERSITY COMMITTEE (HRDC)
MEETING #4 (IN-PERSON)
NOVEMBER 17, 2022
9:30 AM - 4 PM ET
At the Montréal Sheraton Centre.
1201 Boulevard René-Lévesque O, Montréal, QC H3B 2L7
Salon 5
Masks encouraged.
In person: Greg Scriver, Mary Lycett, Jordan Loverock, Nadia Leon-Alexis, Manny Malcolm Lewis-Richmond
Virtual: Tanya King
Regret: LaTavia Desmarais
SCHEDULE
9:00 AM Welcome and coffee
9:30 AM Open meeting
12:00 PM Lunch Break
1:00 PM Presentation: “Why Navigar: Navigar user journey”
2:00 PM Resume meeting
4:00 PM Close meeting
AGENDA
Item |
Description |
Animator |
Time |
1. |
Words of welcome |
Greg |
5 mins |
2. |
Roundtable |
Greg |
15 mins |
3. |
Adopt minutes from September meeting
|
Greg |
10 mins |
4. |
Discussion of recent human rights issues
|
Greg |
15 mins |
5. |
Equity caucus planning
|
Greg |
60 mins |
6. |
Navigar presentation |
Shelley Melanson |
30 mins |
6. |
APTN partnership
|
Malcolm |
15 mins |
7. |
Scholarship offering for Indigenous youth
|
Greg |
30 mins |
8. |
Winter Solstice
|
Greg |
45 mins |
9. |
World Aids Day
|
Malcolm |
|
10. |
Black class-action lawsuit
|
Malcolm |
30 mins |
11. |
Possible PIPSC Procurement Policy
|
All |
|
12. |
Closing, roundtable and action items
|
Greg |
5 mins |
Action Item:
- Marielle to translate and post all meeting minutes approved.
- Greg suggests organizing a meeting for participants of the caucus before the end of the year.
- Marielle/Malcolm to create Cvent meeting and Zoom link for a first meeting with all the caucus participants.
- Malcolm to send an email to every participant of the caucus to thank them and let them know the next steps.
- Malcolm to submit the Legacy Foundation proposal to Laureen Allan for review of the by-laws.
- Marielle to send out the invitation for the next meeting (December 12, 2022).
- Malcolm to draft a possible PIPSC Procurement Policy to be presented to BoD.