Present: Gary Sparvier – Chair; Janette Husak, Secretary; Micheal Schell, Treasurer; Alex George, DCL 40005; Marlene Hoce, L40022; Barham Thiam, L40064; Dianne Allen, PSAC Regional Rep
Minutes from April 10, 2013 Regina Human Rights Committee
PSAC Southern Saskatchewan Human Rights Committee Minutes
April 10, 2013
Present:
- Gary Sparvier – Chair
- Janette Husak, Secretary
- Micheal Schell, Treasurer
- Alex George, DCL 40005
- Marlene Hoce, L40022
- Barham Thiam, L40064
- Dianne Allen, PSAC Regional Rep
Call to order:
The meeting was called to order by brother Gary Sparvier at 6:40 p.m.
Minutes of Previous Meeting:
Minutes of _Apr 3, 2012 AGM were approved
M/S/C Alex/Micheal
Financial Report– Sr. Husak, Secretary
Sister Janette prepared financial statements and sent them to Alex George who forwarded them to Allison at PSAC.
Annual Budget request – amended numbers for total Budget request for 2013. Motion to amend budget from $-1278.42 to $2325.00
m/s/c – Janette/Micheal
Janette presented to accept the financial statements
m/s/c – Micheal/Barham
Motion to reimburse Janette husak for AGM Dinner expenses
m/s/c – Micheal/Alex
Sr. Husak presented bank balance as of February 28, 2013 – $4050.51 minus a cheque issued of $391.50 to PSAC for a hotel accommodation for Bryan Thompson.
Elections:
Sr. Diane conducted the election and opened the floor for nominations.
Chair: Micheal Schell – nominated by Gary Sparvier
Seconded by Alex George
Janette Husak – nominated by Micheal Schell
Seconded by Gary Sparvier
Election held : Janette Husak – accepted and acclaimed
Vice Chair: Micheal Schell – nominated by Gary Sparvier
Seconded by Janette Husak
Micheal Schell accepted and acclaimed
Secretary: Marlene Hoce – nominated by Gary Sparvier
Seconded by Barham Thiam
Marlene Hoce declined
Alex George – nominated by Micheal
Seconded by Gary Sparvier
Alex George accepted and acclaimed
Treasurer: Barham Thiam – nominated by Micheal Schell
Seconded by Gary Sparvier
Barham Thiam accepted and acclaimed.
Other Business:
School for Union of Women 2013. Gave brief info
Next meeting – June 5, 2013 @ 6pm
Meeting adjourned at 7:30 pm.