Edmonton Regional Women’s Committee Meeting Minutes – February 04, 2014

Minutes from the February 04, 2014 Edmonton Regional Women’s Committee meeting.


Present:


Bhupinder Johal, Chair
Lynn Richards
Jhumpa Mohapatra
Darlene Lewis
Dragana Ristivojevic


Via teleconference – Deb Sutton
Carm Chan – PSAC Rep


Called to Order:  5:40 pm


1.1       Adoption of Agenda


Agenda was adopted as presented


1.2       Adoption of Previous Minutes


            Tabled as Secretary not in attendance


1.3       Report of Chair (Bhupinder Johal)


On behalf of the RWC Sisters Bhupinder, Dragana and Chantelle purchased under wear/makeup for Woman’s Shelter and donated 1 dozen touques.


1.4       Report of Treasurer (Elaine Alt)


Expenditures to report, Pizza from last RWC meeting and Speaker (Pyschologist Ms Jaleh Shahin)


Current balance in account $2,280.54   


1.5       RWC Executive Elections (Carm Chan)  


            Nominations for Chair


            Bhupinder Johal          Declined


            Darlene Lewis              Acclamation


            Nominations for Vice Chair


            Sister Deb Sutton


            Sister Lynn Richard


            Sister Lynn Richard was Elected as new Vice Chair


            Nomination for Secretary


            Sister Jhumpa Mohapatra by Acclamation


            Nomination for Treasurer


            Sister Elaine Alt by Acclamation


 1.6      Selection to the Prairie Region Convention    


            Sister Bhupinder Johal will be going on behalf of the RWC


            Alternate Deb Sutton


1.7       Round Table        


Sister Darlene Lewis thanked the nominator and looks forward to working with the newly elected RWC Committee


           Sisters took the Oath and were sworn in..


           Next meeting to be held end of February to plan for International Woman s Day


 Meeting Adjourned at 7:00 pm