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

February 1, 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

 

 

Rajeeve Thomas m

 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

 

January 4, 2021 Meeting Minutes:

All

 

Carried

 

President’s Update:

Michael

 

Completed

 

Financial Update:

Mary

 

Carried

 

Election:

  • Treasurer: Patrick Greer returned and acclaimed
  • Secretary: Salwa Al-Eryani Acclaimed

All

 

 

 

 

Carried

 

Carried

 

Round Table:

  • Meetings
  • Vacation Leave carry over
  • Mamta Arora resigned

 

All

 

 

 

 

Completed

Completed

Completed

 

  • Next meeting will be held at:  Virtual

All

 

March 1, 2021

 

Next Meetings: TBD Holiday (Easter)

All

 

 

 

Meeting to be adjourned at : 6:13 PM