Present: France Tremblay-Franc, Pennie Young, Kimberly Kelly, Sherry Dearing, Shannon Blum, Louise Mardell and Christina Creusot
Statement of Harassment
Treaty Acknowledgement
Review of Previous Minutes – June 19, 2019 – Motion to Adopt – Pennie; 2nd –Christina. No business arising from Minutes
Agenda – addition of committee training and upcoming federal election – Motion to Adopt – France, 2nd – Sherry
President’s Report – Motion to Adopt – France; 2nd – Sherry
Treasurer’s Report – No changes from last report – Motion to Adopt Sherry; 2nd – Kim
Review of Budget Request – Motion to Adopt – Pennie; 2nd – Kim
PRC Report – Pennie (will submit written report at a later date) Motion to Adopt – Pennie; 2nd – Kim
Bylaw Amendments – Motion to Adopt – Sherry; 2nd – Kim
Elections
President/Chair Joyce Romanchuk
Nominated – Christina; 2nd – Shannon
Vice President Christina Creusto
Nominated – France; 2nd – Pennie
Treasurer Sherry Dearing
Nominated – Kim; 2nd – Pennie
Secretary Kimberly Kelly
Nominated – Christina; 2nd – Sherry
All Acclaimed
Oath of Offic e – administered by Louise
PSAC Convention – Joyce was elected as delegate. Alternate 1 – Christina, 2nd – Kim, 3rd – Sherry
Training – PRC Financial Training Session November 7 & 8 in Saskatoon. Kim, Sherry and Christina will attend
Federal Election – Louise will send out a recap of tonight’s phone call
Next Meeting to be held November 21, 2019 after the training session. All in agreement to bring at least one person to the next meeting. Location TBA.
Meeting Adjourned (6:30 p.m.)