Saskatchewan SP Subgroup
Meeting
Tuesday July 30, 2019
11:45am
The Roof Top Bar and Grill
1845 Victoria Ave, Regina, SK
Attendance:
Name Employer E-mail
Rolfe Antonowitsch, President AAFC Rolfe.Antonowitsch@canada.ca
Naeem Chaudhary, Treasurer IFC naeem.chaudhary@canada.ca
Dave Braun, Secretary DFO David.Braun@dfo-mpo.gc.ca
Shona Derlukewich, DFO shona.derlukewich@dfo-mpo.gc.ca
Absent:
Name Employer E-mail
Leanne Lumb-Collett, Vice President DFO Leanne.Lumb-Colett@dfo-mpo.gc.ca
Laura Poppy, Member at Large AAFC laura.poppy@canada.ca
- Opening of meeting and approval of agenda
- Meeting called to order by Rolfe at 12:03.
- Approved the agenda with no changes, motioned by Rolfe, seconded by Dave.
- Financial Report– discussion
- Naeem provided overview of the subgroups financial status.
- Rolfe proposed the potential for our group to recoup some of the costs associated with the Lunch and Learn through one of PIPSC campaigns; such as the Better Good campaign.
- Review of June 30 Lunch and Learn
- Consensus from attendees was positive. Sean Kemball’s presentation was appreciated and informative.
- The information package Sean provided was well received and should be distributed digitally to all SP Subgroup members.
- Engagement Activities for 2019
- AGM will be in November at Victoria’s Tavern
- Other
- Discussed the new collective agreement and it’s ratification;
- Leanne will be leaving the Executive in October 2019. The tentative plan is for Dave Braun to take over Vice-President duties and Shona Derlukewich to become the Secretary;
- Discussed how to become a steward;
- A PIPSC 101 information package or presentation should be distributed to all SP subgroup members.
TO DO
- Rolfe to email Naeem about recouping a portion of the Lunch and Learn costs;
- Naeem to pursue partial reimbursement for the Lunch and Learn;
- Dave to call Victoria’s about booking the party room for AGM the week of November 18, 2019; and,
- Rolfe to look into a PIPSC 101 document for distribution.
Rolfe motioned to adjourn, Dave seconded, adjourned 13:07.