In attendance: Krysty Thomas (Munns) (30048), President; Ray Wilson (30048), Vice-President,
David Pearson (30048), Secretary/Treasurer; Stephanie Erb (30048); Sherry Hunt (30048);
Adesoji Michael Fayemiwo (30048)
Regrets:
Guests: Lindsey Sparks, PSAC Regional Representative
- Call to Order:
a. 6:05pm - Approval of the Agenda:
a. By consensus - Review and approval of the previous meeting’s minutes:
a. By consensus - Reports:
a. Treasurer Report
i. $1952.02 as of March 9, 2021
ii. Report accepted by consensus - Previous business:
- New business:
a. Report from the PRC
i. Phoenix Damages - CRA rule taxable
- Taking to tax court
ii. Treasury Board Bargaining
Annual General Meeting
March 9, 2021
Via Zoom - Fist time on line
a. Work Force Adjustment improvements
i. May be use after Covid - Post Bargaining Convention Mobilization
a. Members are isolated this round
b. Lindsey Sparks Update
i. Remind member that February was Black History Month
ii. 2021 Prairie Region Convention - Virtually June 24-27, 2021.
- Deadline for resolutions
a. March 31, 2021 - Deadline for delegate and observer registration
a. March 31, 2021 - Deadline for Prairie Voice Award Nominations
a. May 21, 2021
iii. 2023 Prairie Region Convention - May 31 to Jun 4 in Regina
c. Round Table
i. Discussion of Member Engagement in campaigns - Affordable, accessible child care
- Safe drinking water in First Nations communities
ii. Discussion of general Member Engagement - Era of working remotely
- Actions:
- Elections:
a. President
i. Sister Thomas - Nominated/Seconded Sister Hunt/Brother Fayemiwo
- Acclaimed
b. Vice President
i. Brother Wilson - Nominated/Seconded Sister Thomas/Sister Hunt
- Acclaimed
c. Secretary/Treasurer
i. Brother Pearson - Nominated/Seconded Brother Wilson/Sister Hunt
- Acclaimed
- Next meeting date, time and location:
a. TBD - Agenda for next meeting:
a. TBD - Adjournment:
a. 6:50pm