Women’s Committee – Annual General Meeting – 2022-02-22
In Attendance
Michelle Lang
Daniela Aubichon
Jaymie Dovell
Jessica Bonish
Amy Stoik
Diane White
Michelle Call the meeting to order: 17:38
- Michelle – Acknowledgement of Treaty 4 and Harassment Policy
- Diane harassment coordinator
- Introductions
- Approval of previous minutes
- Michelle motions to approve previous minutes
- Second: Jessica
- Carried unanimously
- Elections – Diane runs elections
- Chair
- Dani nominated Michelle
- Second: Jessica
- Michelle accepts – Michelle is acclaimed
- Co-Chair
- Michelle nominates Jessica
- Second: Dani
- Jessica declines
- Treasurer
- Jessica nominates Dani
- Second: Michelle
- Dani accepts – Dani is acclaimed
- Secretary
- Dani nominates Jaymie
- Second: Jessica
- Jaymie accepts – Jaymie is acclaimed
- Michelle, Dani and Jaymie say the Oath of office
- Open Business
Debrief on Kitchen Table Conversations
This went to Prairies Region Council
Michelle makes motion to give $300 to PATHS
Second: Jessica
Carried unanimously
- New Business
Budget
Not prepared as need to discuss
- Chair Report
It has been a long year. Kitchen Table was a success. Thank you to Dani and Jaymie for remaining part of the executive
- Treasurer Report
Transaction log pretty blank as not much happened this year
Balance – $1336.03
Dani makes a motion to approve Treasurer Report
Second: Jessica
Carried unanimously
- New Business Cont.
Budget meeting Monday March 7 @17:30
National Webinar Thursday February 24 @ 18:00
Bargaining Update – PA not able to meet with employer until last week. No update as of yet. Continue to check the website for update.
- Adjournment @ 18:15