PIPSC-NCR-NRCan Branch AGM - Minutes
May 15, 2019
Present: S. Boucher (President), R. Wang (Vice-President), R. Dollighan (Treasurer), K. Gautam (Secretary), G. Yu, A. Therriault, C. Young, K Fetcher, and 45 out of 50 members registered
Agenda |
Discussion and decision |
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Sylvia called the meeting to order at 12:03. She welcomed executives, members and the guest speaker, Stephane Aubry. Krishna seconded and the motion carried. |
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Sylvia presented the agenda for approval, Ann seconded, and the motion carried. |
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Sylvia presented the minutes of the AGM 2018 for approval. Richard seconded, and the motion carried |
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Sylvia highlighted all of the PIPSC NRCan-NCR activities of 2018. |
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Richard presented the approved budget for 2019 ($15 100.00) and the proposed budget for 2020 ($13 300.00) Sylvia and Ann seconded, carried. |
(Ann Therriault) |
Ann presented the Bylaws changes in section 5.1, 5.9, 7.3.4, 7.3.6, 8.1.4 and 9. Sylvia seconded the motion to approve the changes. Members voted in favour. |
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Charlotte, the election’s Chair informed members about the six vacant positions and open the floor for nominations. An election report is appended. The following members were elected: Richard, Krishna, Rachel, Ann, Rihana and David. |
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Stephane spoke on various aspects of the Do Better campaign, particularly on the status of Bargaining, and wellness. |
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Sylvia thanked all attendees and adjourned at 1:20 pm |