MEETING

RÉUNION

Minutes

CHAIRPERSON

Michael Hartry

SCRIBE

Salwa Al-Eryani

AFS NCR-IT Fitzgerald Sub Group Executive Meeting

FREQUENCY

FRÉQUENCE

Monthly

LOCATION / ENDROIT

DATE

TIME / TEMPS

Virtual

September 13, 2021

17:00 – 19:00

PERSONS PRESENTS / PERSONNES PRÉSENTES

NO SHOWS / ABSENT:

☒   George Farago

☐   Igor Sopic

☐   Mary Lycett

☒   Michael Hartry

☐   Natesa Sabapathy

 

☐  Patrick Greer

☒  Rajeeve Thomas m

☒  Salwa Al-Eryani

☒  Ying Liu

 

 

 

Guest(s):

☐   Allaudin Alibhai

☒   Jacquie Dixon

 

 

Igor Sopic

Mary Lycett

Natesa Sabapathy

Patrick Greer

Allaudin Alibhai

 REGRETS SENT / REGRETS ENVOYÉ

Copy to / Copier à:

 

PIPSC: Linda Rochefort <lrochefort@pipsc.ca> for record keeping

SUMMARY OF CONCLUSIONS

RÉSUMÉ DES CONCLUSIONS

ACTION BY

Mesure à prendre par

DUE DATE

Date d’échéance

STATUS

Statut

 

Adoption of Agenda:

All

 

Carried

 

June 7th, 2021 Meeting Minutes:

All

 

Carried

 

President’s Update:

Michael

 

Completed

 

Vice president’s update

Mary

 

N/A

 

Financial Update:

Mary/Patrick

 

Completed

 

Round Table:

AGM – we have to look what the process is for the virtual AGM for the subgroups

 

All

 

 

 

 

Completed

 

Next meeting will be held at:  

All

 

Virtual

 

Next Meetings:

  • October 4th, 2021

All

 

 

 

Meeting to be adjourned at 17:36