23 Oct 2017
PIPSC ANNAPOLIS VALLEY CS
SUB GROUP EXECUTIVE MEETING
HELD 23 Oct 2017 AT 1630 HRS
Members in Attendance:
Eva Henshaw, President
Jonathan Tweedie, Vice President
Erika Best, Secretary/ Treasurer
Absent:
n/a
INTRODUCTORY REMARKS:
Eva Henshaw called the meeting to order at 1630 hrs. Minutes from the last meeting held in April were read and accepted by all.
Treasurer Report. Erika Best stated the balance in the account.
DISCUSSION
ACTION/INFO
1. OLD BUSINESS
a) AGM was held on 24 May 17.
INFO
b) Members list was reviewed.
INFO
c) Proposed By-Law change was presented at the AGM but did not pass.
INFO
2. NEW BUSINESS
a) Eva Henshaw was appointed as the contracting out officer at the national level.
INFO
b) Eva Henshaw in on the Technical Committee and advisory team within PIPSC. The committee is working on developing a wellness plan to replace our current sick leave.
INFO
c) Discussed holding a movie night for February timeframe to include the Kentville branch.
INFO
d) Discussed options for the Christmas party. Decided to hold at Dooley’s in Greenwood since it was well received last year. Scheduled for Tuesday, Dec 19.
INFO
e) PIPSC AGM, Marcel Journeay and Eva Henshaw will be attending. Plan a Branch lunch and learn on Nov 8 to discuss AGM items.
INFO
f) Discussed IT classification.
INFO
3. ADJOURNMENT. Adjournment of the meeting was at 18:00 hrs. Next meeting TBD.
INFO
Original signed by
E. Best
Secretary/Treasurer
5889
Original signed by
E. Henshaw
President
1469
Dist List
Executive Members
PIPSC Region Halifax