Regina Area Council AGM Minutes (Feb. 23, 2022) DRAFT

Feb 23, 2022 5:30 pm

Regina Area Council AGM Meeting Minutes

Meeting called to Order at 17:35

Roll Call: Michelle Lang, Daniela Aubichon, Jessica Bonish, Amy Stoik, Melissa Brandt, Robinson Joseph, John Wilkinson, Tim Hubick, Lin-li Chen, Alex Decarie and Diane White PSAC Regional Rep

Harassment Statement and Land acknowledgment read by Michelle Lang.

Approval of last Years AGM Minutes: Motion to approve the minutes from Feb 22, 201 by Jessica Bonish/Daniela Aubichon- carried

Motion to adjust Agenda to hold elections at end of meeting by Tim Hubick/Daniela Aubichon- carried

Treasurer’s Report

We started the year at $170.40 and ended the year with $142.90. We paid $27.50 in Bank Statement fees. Motion to accept financial report as presented by Daniela/Jessica- carried

New Business:

Tim: has an idea about doing a Truth and Reconciliation walk. Tie different printouts of Calls to Action for Truth and Reconciliation to trees while walking and reading them as you go around the park.

Diane: Bargaining Updates and Demands: Diane gave an update on Federal Bargaining news. Members are asked to mobilize to show support for their bargaining team. PSAC Triennial Convention will be virtual this year May 26-June 3, 2022.

Election: Diane gave a description of all Positions up for Election

Chair:

Nominations: Tim Hubick nominated by Jessica Bonish/Michelle Lang

Tim accepted and was acclaimed to the position.

Vice Chair: Melissa Brandt nominated by Jessica Bonish/ Tim Hubick

Alex Decarie was nominated by Michelle Lang/ Robinson Joseph

Alex accepted the position and was acclaimed

Melissa Brandt declined the nomination.

Secretary: Robinson Joseph nominated by Jessica Bonish/ Tim Hubick

Robinson Joseph declined

Amy Stoik nominated by Tim Hubick / Joseph Robinson.

Amy Declined

Secretary position remains vacant.

Treasurer: Daniela Aubichon is nominated by Tim Hubick /Jessica Bonish

Daniela accepted the nomination and was acclaimed

Diane did the Oath of Office with the new committee members.

Michelle Lang read out her President’s report. She thanked everyone for their work on the Area Council.

Budget for 2022:

– Tim asked members for ideas.

– Joseph Robinson would like to reach out to the University student populations and create ties for that community.

– John mentioned No Stone Left Unturned which is prior to Remembrance Day. It’s an event for school aged children.

We will have an approval budget meeting on March 8th, 2022, at 6:30 pm.

Round Table: Nothing from the members of the committee

Motion to adjourn by Melissa/Lin-li- carried. Meeting adjourned at 18:39