Winnipeg Area Council AGM Notice
February 22, 2022 - February 22, 2022
7:00 p.m. - 8:30 p.m.
Facilitator: Martha Johnson
Winnipeg Area Council Virtual Meeting Notice
Tuesday, February 22, 2022 at 7:00 pm
All members from Winnipeg Area Locals/Components are invited to virtually join us.
Please register in advance for this meeting
After registering, you will receive a confirmation email containing information about joining the meeting.
Please RSVP your attendance to WAC President, Gus Mardli: firstname.lastname@example.org or PSAC Regional office by calling 204-947-1601.
A G E N D A
1- Call to Order
2- Land Acknowledgment
3- PSAC Statement on Harassment
4- Roundtable introductions
5- Adoption of Agenda
6- Approval of last AGM Minutes –March 3rd, 23021 (Brett) Read the minutes here: https://prairies.psac.com/winnipeg-area-council-draft-meeting-minutes-march-3-2021/
7- President’s report (Gus)
8- Treasurer’s Report – 2021 Financial Statement (Jennifer)
9- Election of Winnipeg Area Council Exec as per *WAC Bylaw 6, Sub-Section 2* : Chair, Vice Chair, Secretary and Treasurer as applicable
10- Bargaining Updates
11- Winnipeg & Area HR Committee Report (Jennifer)
12- New Business:
- Budget (Covid restrictions)
13- Round table
14- Next 3 meeting dates
*WAC Bylaw 6, Sub-Section 2 : There shall be separate elections for the offices of: Chair, Vice Chair, Secretary and Treasurer as applicable.
Elections of the Winnipeg Area Council officers shall take place at the AGM. Any member in good standing from an affiliated Local, Branch, DCL, RWC, or Constitutionally recognized Regional Committee is eligible to run. Only delegates from affiliated bodies and officers of the Area Council are eligible to vote.
*WAC Bylaw 10, Sub-Section 1: The annual budget and financial statements will be presented at the AGM.