Regina HRC Mtg Minutes – Apr 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


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.