Minutes
Executive Meeting 21 November 2016
Lake Melville Branch
Location: Bentley’s Restaurant
Time: 12:00 pm, Monday 21 November 2016
In Attendance:
Tony Chubbs (President)
Colin O’Brien (Vice President)
Trevor Kennedy (Secretary/Treasurer)
Meeting called to order at 12:10 pm
The agenda was approved by all
President’s Notes:
- Tony provided a brief overview of the May Atlantic Regional Committee meeting he attended 27-28 May 2016.
- Resolution to increase allocation to Northern Regions by 20% passed at PIPSC AGM and will result in a $28 increase to our allocation (14 x $2(additional 20% of $10) = $28
- provided roles and responsibilities of executive members information sheet and financial information and quiz
Branch AGM:
- Meeting being organized for Friday 25 Nov 2016 noon at Bentley’s by Colin
- Trevor preparing financial report and agenda
- Congratulations to Pat Loder for being recognized as Steward of the Year
Branch Event
- there was some discussion on future Branch events and special funding that can be requested (lunch and Learns etc.)
- Trevor to order some promotional PIPSC store merchandise for members
Meeting ended 1:15 pm.