EHRC Meeting Minutes July 18, 2017 - Draft

PSAC EDMONTON HUMAN RIGHTS COMMITTEE

18 July 2017 MEETING.

In Attendance:

Kim Cardinal                                       Vice Chair (via telephone)

Mildred                                                Member (via telephone)

Kim Haynes                                        Treasurer

Bill Engle                                              Member

PSAC Staff Present

Carm Chan                                          PSAC Regional Rep

Absent:

James Somers                                   Chair

Called to order 17:41

Agenda items 

  1. Dreamcatcher tabled to next meeting as no member present attended the event
  2. Presentation of a Dreamcatcher – tabled to next meeting
  3. Past minutes missing
  • In March meeting possibly on 13 Mar
  • In May meeting possibly on 2 or 9 May – and Kathy may still have them. 
  1. Finance – Once all cheques have cleared the bank – balance is $5,078.55.
  • Kim will reconcile the receipts to a $35 deposit from Carm cheque of $100.
  1. Upcoming events:
  • 10 Dec – HR Day – Kim will chat with Mike Hogan to find out what is going on so that we can offer some support
  • 11 Nov – Remembrance Day – will support with presentation of a Wreath.
  • The EHRC will promote during the EAC Solidarity Brunch & EWC Child Care Seminar an upcoming in Nov Talking-stick event and in Dec another Dreamcatcher event.

Next schedule meeting is 8 Aug – email to confirm.

Adjourned at 1800hrs

Our Organization: