Edmonton AC Minutes (Oct 2011)
RO Contact: C. Chan Look at preparing three options and Cherylynn was going to prepare a case and send it off to Robyn
MOTION “Put a ceiling of $400.00 for the 1/3 contribution of purchasing a
Kiosk”. Dave/second Jerad/carried
6.2.2 Habitat for Humanities the call for volunteers was very poor in responding from a membership of 4000 members. In the end we got 12 volunteers (1o members and 2 staff)
Work was hard but happy to do it and all look forward to doing it again in 2014.
- Election for delegate to PSAC 2012 convention
Carm outlined the process of what was going to happen and then nominations began. Nominations were:
Nina Kiviluoma nominated Martine Babcock
Second by Cory-Lee Oleny
Dave Burchell nominated by Jo Chelick
Seconded by Kim Cardinal
Votes were also by call-ins and the winner was Nina
Election for Alternate
Dave Bruchell nominated by Jo Chelick
Seconded by Jerad Cooper
Dave won by acclimation
Motion to destroy ballots moved by Jo/seconded by Jerad /carried
6.3 Round Table
Kim – nothing
Nina – thanks for the support
Jhumpa – nothing
Jerad – nothing
Dave – congrats to Nina
Note that year end and elections for RWC, HR and AC are coming up in early December and notices will be sent out regarding date and time. As well it was stated that the RWC elections wee to be kept separate so will check out the schedule for the group elections that will be done in early December.
Carm – resolutions to the PSAC were due on the 28th of October.
Next meeting is elections in December – notices of time and date will be forthcoming.
Adjourned at 6:15.