Draft Minutes from Regina Area Council AGM February 5, 2014
Melissa Brandt, Chair Satinder Bains, Vice-Chair
Brett Pollard, Secretary Dan Grunert, Treasurer
Shaun Brennand, PRC Area Council Rep Tim Hubick, L4A008
Michelle Lang, L40005 Joel Kelly, L40721
Michael Schell, L40064 Marianne Hladun, REVP
Diane Allan, PSAC Representative Todd Panas, President UEW
Meeting called to order at 5:50 pm.
Attendees were asked to sign the attendance sheet which was circulated and a round table of introductions was completed.
M/S/C Brett/ Satinder That the agenda be adopted as presented.
M/S/C Dan/Shaun That the minutes for the 2013 AGM be adopted as presented.
Sister Melissa presented her report on 2013 activities (attached).
M/S/C Melissa/Dan To accept the report of the chair as presented.
Brother Shaun presented his report as the Regina Area Council Representative on PRC (attached).
M/S/C Shaun/Michael To Accept the report of the Area Council Representative as presented.
Brother Dan presented the report of the Audit Committee (attached).
M/S/C Dan/Tim To accept the report of the committee as received.
M/S/C Michael/Brett That Sister Melissa be reimbursed the cost of meal expenses in the amount of $115.25
Diane Allan opened the floor for the election of officers.
Chair – Sister Melissa
Vice- Chair – Brother Satinder
Secretary – Brother Brett
Treasurer – Brother Dan
Following election of the officers Sister Allan administered the oath of office.
Representative – Brother Satinder
1st Alternate – Sister Melissa
2nd Alternate – Brother Dan
Delegate – Sister Melissa
Alternate – Brother Brett
Sister Marianne reported a budget watch would be held on February 11 at the Ramada from 2 to 4 pm. Issues in the forefront right now include veterans, the senate, public service pay cuts and collective bargaining. The upcoming Prairie Union School will be focused more on political action. The PRC is presently working on development of templates for committees to assist with creating meeting agendas, preparing minutes and submitting reqests for information to be added to the website.
The meeting adjourned at 8:00 pm.