Edmonton HRC Mtg Minutes – Nov 24 2015

In attendance: Murray Pruden via teleconference, James Somers, Dragana Ristivojevic, Carm Chan via teleconference, Genevieve Babineau, Kim Hynes

Edmonton Human Rights Committee Minutes

24 November 2015

In attendance:         Murray Pruden via teleconference , James Somers , Dragana Ristivojevic, Carm Chan via teleconference, Genevieve Babineau, Kim Hynes

Regrets:                   

1.Call to Order

2.Approval of the Agenda:

-Financials

-Remembrance Day wrap up

-year end report review

3.Review and approval of the previous meeting’s agenda   

-The last minutes dated were adopted

4.Reports: 4 reports and financials were presented.

5.Previous business:

-Financials: The final numbers for NAD were completed.

– Remembrance Day wreath and ceremony

6.New business:

– none             

7.Actions:

-Genevieve and James to order food for the AGM on December 10

8.Round Robin: Everyone is excited for the upcoming election and looking forward to start planning the next year.

9.Next meeting date, time and location:

  • The next meeting was set for December 10 2015 @1730 @ PSAC Regional Office

10.Agenda for next meeting – TBA

11.Adjournment

  • The meeting was adjourned at 18:15