HRDC Meeting Minutes - September 29, 2023

Item

Description

Animator

Time

1.

Words of welcome

Malcolm presents the agenda to everyone

Jennie

5 mins

2.

Adopt minutes from the July 21 meeting

Meeting minutes are presented by Malcolm and approved by all.

Malcolm

5 mins

3.

Feminuity Survey Results Presentation

How can we share this information and which tool would be best to use?

There is not enough training on diversity.

Richard Gaboton and Sara Delaney

60 mins

4.

APTN Indigenous Day Live report

Postponed to the next meeting

Mitesh

15 mins

5.

Event Report: Confidence and Being Yourself

Postponed to the next meeting

Jennie

20 mins

6.

Equity caucus planning

1. Sharing of best practices
2. Calendar of meetings
3. Reporting structure

Farzana mentions that some kind of network platform could be a great idea.

Farzana proposes training on how to self-advocate.

Jennie

30 mins

7.

PIPSC Convention

1. HRDC Workshops:
   1. Discussion of topics

Malcolm is working with colleagues for guest speakers. More details to come at the next meeting.

Malcolm requested iPads to conduct members' surveys at the booth.

Jackets to be made for the convention.

2. HRDC 5 a 7
   1. Discussion of format

Dinner or meeting is prohibited during a period of November due to the Convention.

3. Resolutions to submit
   1. Discussion

Jennie submitted 4 resolutions.

Jennie/Malcolm

30 mins

8.

Discussion of recent human rights issues

1. Pop Ed

Jennie

30 mins

9.

Closing

1. Roundtable

Mary suggests a resolution for disability at the Convention, AGM and PIPSC Office

2. Action items
3. Next meeting date

Jennie/Malcolm

15 mins