October 23, 2023 - IT (formerly CS) Quinte Subgroup Executive Meeting

Location: Chef Eagle Restaurant, Trenton

Executives in Attendance:

Bevin Stephenson   President

Deb Butler                 Vice President

Kevin Brunet             Treasurer

Hazra Hosein            Secretary

Dan Weaver              Member-at-Large

Lisa Shears               Member-at-Large

Jamie Buell               Member-at-Large

Shelley Shanessy    Member-at-Large

Michael Fisher          Member-at-Large

Zarin Bari                   Member-at-Large

Regrets:                  Denise Martin                        Member-at-Large

Discussion

Action By

  1. Opening Remarks – 5:40 pm

President

  1. Approval of Agenda

Moved – Bevin Stephenson

Seconded – Mike Fisher

All in favour. Carried

President

  1. Approval of Minutes

Moved – Hazra Hosein

Seconded – Lisa Shears

All in favour. Carried

Secretary

  1.  Business arising from the minutes:

President

  1. Treasurer’s Report Presented 

Treasurer

  1. AGM Planning:
    1. Speakers:  Stan Buday IT Bargaining update,

Yvonne Snaddon-Bilbja IT Talent Platform

    1. Executive Terms and Portfolios – VP Deb Butler, Denise Martin, Shelley Shanessy, Doug Austin, Dan Weaver, Lisa Shears will be up this year.
      i. VP
      ii.  MAL 2-year X 5
    1. Date:   Thursday June 22nd, @ 5:30pm
    1. Venue & Food

Fairfield Inn and Suites by Marriott, Belleville.
Food – Cedar Nights, Belleville

    1. Door prizes and swags

President

  1. Events– Defer to Fall

 

  1. New Business

a) Hybrid Lunch and Learn sessions:  New Health Care and Dental plan

 

  1. General Question / Round Table 

All

  1. Adjournment

Jamie Buell motioned to adjourn at 6:39 pm