Attendance
- Meeting started Apr 17, 2024 at 11am via zoom
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Grand River Hospital |
2 |
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Hamilton Health Sciences Centre |
6 |
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Kingston General Hospital |
4 |
|
|
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Health Sciences North |
2 |
|
|
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Lakeridge Health Corporation |
7 |
|
|
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London Health Sciences Centre |
8 |
|
|
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Niagara Health Systems |
3 |
|
|
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Sunnybrook Health Sciences Centre |
11 |
|
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The Ottawa Hospital |
8 |
|
|
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Thunder Bay Regional Health Sciences Centre |
3 |
|
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Windsor Regional Hospital |
3 |
|
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TOTAL |
57 |
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Approval of the Agenda
- Approved: Luc Serre
Adoption of the Minutes of the previous Annual General Meeting
- https://pipsc.ca/groups/mp/medical-physicists-ontario-agm-minutes-march-25-2022
- Approved: Paul Charland
- 2nd: Sara (Ottawa)
Business Arising from the Minutes
- None
Report of the President (Anthony Kim)
- Executive role appointments after the November 2023 election
- President: Anthony Kim – Sunnybrook
- Vice President: Sara Gholampourkashi – The Ottawa Hospital
- Secretary: Martin Shim – Hamilton Health Sciences Centre
- Treasurer: Josef Dubicki – Niagara Health
- Next election will be 2026 due to 3y cycle
- Membership has grown by 2 since 2023 up to 122 members
- Bargaining 2023 – Bill 124
- PIPSC researcher: Ellen Webber
- Salary surveys
- Other relevant comparatives
- Met with OHA on Jan 30, 2024, with no agreement
- PIPSC researcher: Ellen Webber
- Reminder to sign up for PIPSC membership
- pipsc.ca/member-tools/application
- Employer = Regional Cancer Centre Employers Association
- Communication committee
- Tony, Martin and Ady
- Will be distributed via reps at each centre
- PIPSC-MP Executives
- Isaac Tavares (Thunder Bay)
- Paule Charland (Grand River)
- Kurtis Dekker (Kingston)
- Luc Serre (Windsor)
Annual Financial Report (Josef Dubicki)
- BMO account
- No PIPSC allowance for 2023 because account has max amount
- Budget projects for no spending for 2024
Approval of Budget (Josef Dubicki)
- Approval: Paule Charland
- 2nd: Sara Gholampourkashi
Report of the Elections Committee (Gordon Chan)
- Elections committee: Gordon Chan and Lee Chin
- Ballots sent Nov 3, 2023
- New PIPSC-MP Executive
- Ady Abdellatif – Lakeridge Health (elected)
- Josef Dubicki – Niagara Health (elected)
- Sara Gholampourkashi – The Ottawa Hospital (acclaimed)
- Anthony Kim – Sunnybrook Health Sciences Centre (acclaimed)
- Daniel Provost – Health Sciences North (acclaimed)
- Bryan Schaly – London Health Sciences Centre (acclaimed)
- Martin Shim – Hamilton Health Sciences Centre (acclaimed)
Discussion on bargaining (Vance Coulas)
- Bill 124 limited salary increases to 1%/y. It was struck down as illegal so we entered re-opener negotiation
- Jan 30, 2024, PIPSC-MP executive met with PPISC researcher, Ellen Webber, to set scope of our negotiations
- Q+A for membership with Mr Coulas with regards to the re-opener.
New Business, questions, and feedback
- None
Motion to adjorn
- Ady Abdellatif
- 2nd:Luc Serre.