75th Prairie/NWT Regional Council - Virtual Binder

Schedule:

Thursday, May 31, 2018
Regional Youth Committee	1:00 pm - 5:00 pm	Prism Room

 

Friday, June 1, 2018
Branch Presidents Meeting	9:00 am - 12:00 pm	Mercury Boardroom
Registration	1:00 pm - 2:00 pm
Regional Council	2:00 pm - 5:00 pm	Amber Room
	Opening Remarks Nancy McCune, Regional Director Guest Speaker Gil McGowan, President, Alberta Federation of Labour (AFL) Presentation: Nix Phoenix Blaine Lowry, Steward, SP Group - Edmonton Presentation: Employee Wellness Support Program (EWSP) Doug Mason, AFS Group President & EWSP Advisory Committee Member
Dinner	5:30 pm Fort Edmonton Park

 

Saturday, June 2, 2018
Regional Council	9:00 am - 5:00 pm	Amber Room
Lunch	12:00 pm - 1:30 pm

 

Agenda

1. Call to Order - Nancy McCune, Regional Director

2. Introductions and Welcome

3. Appointment of Chairperson

4. Appointment of Parliamentarian

5. Prairie/NWT Regional Council - Delegate Count

6. Approval of Agenda

7. Minutes of the 74^th Prairie/NWT Regional Council

8. Business Arising from the Minutes

8.1 Prairie/NWT Regional Executive Survey - Results Summary

9. Reports on Regional Activities

9.1 Prairie/NWT Stewards Council - Nancy McCune, Regional Director

9.2 Prairie/NWT Training - Bobby Eiswirth, Chair, Regional Training Committee

10. Feature Presentations

10.1 Guest Speaker - Estefania Cortes-Vargas, MLA, Strathcona Sherwood Park (NDP)

10.2 Report from the President’s Office - Debi Daviau, President of PIPSC

10.3 PIPSC 100^th Anniversary - Nazim Awam

11. Prairie/NWT Regional Executive Reports

11.1 Regional Director’s Report - Nancy McCune, Regional Director

11.2 Regional Secretary/Treasurer’s Report - Stuart Kidd, Secretary - Treasurer

12. New Business

12.1 By Law Amendments and Resolutions

12.1.1 By Law Amendments

12.1.2 Resolutions from the Floor

13. Delegate Allotment for the 2018 PIPSC AGM

14. Election of Prairie/NWT Regional Executive

14.1 One representative from a Small Branch (1 year term)

14.2 Regional Secretary Treasurer (2 year term)

15. Other Reports

15.1 Regional Representation, Ernie  Mclean, Manager PIPSC Prairie/NWT Offices

15.2 National Financial Report, Sharon Losinski, Member of the Finance Committee

15.3 Branch Reports

15.3.1 Calgary Branch

15.3.2 Edmonton Branch

15.3.3 Regina Branch

15.3.4 Saskatoon Branch

15.3.5 Winnipeg & Southern Manitoba Branch

15.3.6 Small Branches

• Lacombe/Red Deer Branch Report

15.4 Reports from PIPSC National Committees

15.4.1 Elections Committee

15.4.2 Elections Appeals Committee

15.4.3 Bylaws and Policies Committee

15.4.4 Finance Committee

15.4.5 Science Advisory Committee

15.4.6 Information Technology Services and Projects Committee

15.4.7 Training and Education Committee

16. Other Business

16.1 Steward Recognition Awards Reminder

16.2 Legacy Foundation and Cup Challenge

17. 2017 Prairie/NWT Regional Council, TBD - Nancy McCune, Regional Director

18. Closing Remarks - Nancy McCune, Regional Director

19. Adjournment