Edmonton Regional Women’s Committee AGM Meeting Minutes (Jan, 15, 2020)

Public Service Alliance of Canada (PSAC)
Edmonton Regional Women’s Committee
General Meeting
January 15th, 2020
PSAC Edmonton RO

In attendance: 

Kim Cardinal, Chair                                                            
Charmaine Nelson, Co Chair                                           
Denise Gugel, Treasurer                                                  
Patty Jessome, Secretary (via teleconference)             
Mildred Ncube         
Kristin Lacoursiere                                                              
Freada Vamvounis
Dragana Ristivojevic 
S
tasi L’Hirondelle                                                               
Corie McGaughey 
Addie Greer
Deb Basaraba  
Darlene Lewis
Carla Blois (via teleconference)  

PSAC Staff:

Carm Chan, Regional Rep

Welcome/Call to Order – Kim Cardinal meeting called to order at 5:45 pm.

Charmaine Nelson read the PSAC Harassment Statement

Elections

Chair:

Charmaine Nelson nominates Kim Cardinal

Stasi L’Hirondelle seconds the nomination

Kim Cardinal is acclaimed.

Vice Chair:

Corie McGaughey nominates Patty Jessome

Charmaine Nelson seconds the nomination

Patty Jessome is elected

Treasurer:

Kim Cardinal nominates Denise Gugel

Addie Greer seconds the nomination

Denise Gugel is acclaimed

Secretary:

Charmaine Nelson nominates Corie McGaughey

Kim Cardinal seconds the nomination

Corie McGaughey is acclaimed

Signing Authority:

We request and authorize the bank to remove the current names, whom held signing authority in 2019. They are as follows: Charmaine Nelson (Treasurer), Carm Chan PSAC Regional Representative

We request and authorize the bank to add the following names whom have been elected and approved by this committee to hold signing authority. The newly executive for 2020 are as follows:  Kim Cardinal (Chair), Patty Jessome (Vice Chair), Denise Gugel (Treasurer).

Motion to destroy ballots by Kim Cardinal, seconded by Charmaine Nelson – motion passed.

Kim Cardinal adjourned the meeting at 6:15