78th Prairie/NWT 2022 Regional Council

                         Delta Calgary Downtown 

                                                           

DAY 1 - JUNE 10 

Meeting Room - Glacier Ballroom

Friday, June 10, 2022 1:00 PM - 5:00 PM Agenda

● 1:00-2:00     Council Registration with coffee and snack

● 2:00 -2:15     Welcome

● 2:15 - 3:15    Jennifer Carr PIPSC President- State of Union and questions

● 3:15 - 4:15    Nourishing the Body and Soul- Kathleen Gibson RD CDE Community      Nutrition Advisor

● 4:15-4:30     Celebrating previous regional members

● 4:45-5:00     Announcement

● 7:30-10:00   Family event- game night and finger food - (Rocky Mountain Room)

 

DAY 2 - June 11

Saturday June 11, 2022 9:00 AM - 4:00 PM

Meal and Coffee Breaks in Rocky Mountain Ballroom

Breakfast 7:30-8:30

AM Break: 10:30-10:45

Lunch 12:00-1:00

PM Break 2:15-2:30

PRC Agenda items:   (Meeting Room - Glacier Ballroom)

1. Call to Order – Samah Henein, Regional Director

2. Introductions

3. Appointment of Chairperson

4. Appointment of Parliamentarian

5. Prairie/NWT Regional Council – Delegate Count

6. Approval of Agenda

7. Approval of 2021 Prairie/NWT Regional Council Minutes

8. Business Arising from the 2021 PRC Minutes

9. Reports

    9.1 Prairie/NWT Director Report – Samah Henein, Regional Director

    9.2 Prairie/NWT Training Chair Report – Pam Kubciz, Chair Regional Training Committee

    9.3 Regional Treasurer’s Report – Stuart Kidd, Treasurer

    9.4 Regional Representation Report, Kris Hawkins, Manager PIPSC Prairie/NWT Office

    9.5 Prairie/NWT Branch Reports – see virtual binder

           1. Calgary Branch

           2. Edmonton Branch

           3. Regina Branch

           4. Saskatoon Branch

           5. Winnipeg and Southern Manitoba Branch

           6. Small Branches - Northern Manitoba, Prince Albert, Denwood, Northeastern Alberta, Lethbridge, Suffield,                                     Lacombe/Red Deer, Northwest Territories

10. Fundraising presentation - Kids Cancer Care Foundation of Alberta (KCCFA) 

11. Election of Prairie/NWT Regional Executive

One representative from Small Branches (1 year term) - during lunch time -12-1

12. Concur Presentation - Didier Paultre, Manager, Finance

13. PIPSC Financial Presentation - John Purdie, Chair, Finance Committee

14. New Business

      14.1 Submitted Resolutions

      14.2 Resolutions from the Floor

15. Election of Prairie/NWT Regional Executive

Treasurer (2 year term)

Election Report - Cory Graham

16. PIPSC National AGM delegate allocation and final remarks- Samah Henein

17. Adjournment