Edmonton RWC AGM Mtg Minutes - Dec 13, 2018

Public Service Alliance of Canada (PSAC)
Edmonton Regional Women’s Committee
General Meeting
December 13th, 2018        
PSAC Edmonton RO

In Attendance: 

Patty Jessome, Chair/Secretary            

Kim Cardinal, Co-Chair

Charmaine Nelson, Member

Dragana Ristivojevich, Member

Darlene Lewis, Member

Denise Gugel, Member

Nha Luu, Member

PSAC Staff:

Anne Juneau, Regional Rep
Carm Chan, Regional Rep

  1. Welcome to all / Call to Order – Patty Jessome called the meeting to order at 5:37 pm.
  2. Elections

Chair:

Patty Jessome nominates Kim Cardinal

Charmaine Nelson seconds the nomination

Kim Cardinal is acclaimed.

Vice Chair:

Denise nominates Patty Jessome

Kim Cardinal seconds the nomination

Patty declined

Darlene Lewis nominates Charmaine Nelson

Dragana Ristivojevich seconds the nomination.

Charmaine Nelson is acclaimed

Treasurer:

Charmaine Nelson nominates Patty Jessome

Kim Cardinal seconds the nomination

Patty declines

Kim Cardinal nominates Denise Gugel

Charmaine Nelson seconds the nomination
Denise is acclaimed.

Secretary:

Patty nominates Dragana Ristivojevich

Darlene Lewis seconds the nomination

Dragana Ristivojevich declines

Charmaine nominates Patty Jessome

Dragana Ristivojevich seconds the nomination

Patty Jessome is acclaimed

Signing Authority:

We request and authorize the bank to remove the current names, whom held signing authority in 2018. They are as follows: Patty Jessome (President)

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 2019 are as follows:  Kim Cardinal (Chair), Denise Gugel (Treasurer), Carm Chan, PSAC Regional Representative. Charmaine Nelson as the Vice Chair should remain as signing authority.

Patty adjourned the meeting at 5:55

 

 

 

______________________________

Patty Jessome

Chair

 

 

_______________________________                        _________________________

Anne Juneau                                                              Carm Chan

PSAC Regional Representative                               PSAC Regional Representative

 

 

Our Organization: