Edmonton Area Council Meeting Minutes (March 4, 2020)

Area Council Committees engage with PSAC campaigns, lobby politicians and raise awareness of issues affecting our members, workers and the Canadian Public. Check out these minutes for current actions and events.

Public Service Alliance of Canada

Edmonton Area Council Committee

General Meeting

March 4, 2020  @ 6:00 PM

PSAC Edmonton RO

In attendance:

Freada Vamvounis-Clarke, Sabino Spagnudo , Charmaine Nelson, Corie McGaughey, Shawn Follett         

Regrets: 

Darlene Lewis, Dragana Ristovojovich

Guest:

PSAC Rep: Oneil Carlier

Call to Order:  Freada Vamvounis-Clarke @ 6:06 PM

Oneil recited the Harassment Statement

  1. Approval of the Agenda

Agenda approved by consensus with an addition under New Business,

item d) Meeting rules of Order.

      M/S/C  Sabino/Corie/carried

  1. Approval of minutes from last meeting.

     Motion to approve January 15, 2020 Minutes approved with spelling corrections noted.

      M/S/C  Sabino/Charmaine/carried

IV. Reports

Freada – no bank statements as no activity.

Who purchased the November 11th wreath?  Possibly RWC

V.  Old Business

Update:  Prairie Regional Council Resolution, Financial, Bylaw

V1.New Business

  1. Financials
  2. Budget

      Request  5 meetings incl @$90 each – $540

      $200 Parking

      Tentatively approved $1,500

      Tentatively @ $00 for room for Solidarity Brunch

      $300 Honorarium

      $1,000 Catering

      November 11th, Remembrance Day Wreath $125

      $160 November Wreath

Requested $5,920

Approved $900

Tentative $3,500

c) Alternate to Convention

      Freada acclaimed as Alternate Delegate

  • Meeting Rules of Order

Discussion that Chair will monitor decorum of meetings

VII.  Round Table

VIII.  Next Meeting date

IX.  Adjournment