Present: Susan Norman, Glen Johnson, Mike Weisgerber, Randy Walker, Martin Kaminski, Jeff Sexton
Westman Area Council Meeting Minutes
Wednesday, July 9, 2014
5:00 pm at Brandon Labour Council Boardroom
727-10th street
Present
Susan Norman, Glen Johnson, Mike Weisgerber, Randy Walker, Martin Kaminski, Jeff Sexton
Regrets
Jennifer Grant, Roy Clark
Minutes
- PRC Prairies Region Convention Report
– One of the biggest points at convention was finance
– That the PRC look at using an accounting firm to audit the financial statements
– That the Bylaws must be followed
– That the Budget and Financial Statements are 2 different items
– That there was nothing on the Prairies website about convention
- PRC Prairies Region Executive
– It was noted that at least half of the executive are new
- Geographical Rep for North West Manitoba
– The new Rep is Jennifer Grant – email is jgrant148@hotmail.com
- 2014 Flood – Can we help?
– It was suggested that an email be sent from the WMAC
- Campaigns – how can we get members involved?
– TV exposure was discussed
– Case study could be done for TV commercial from area council
– UW Christmas Tree auction
- Community Projects
– BBQ in the early fall
- Women’s Committee
– Tabled at this time
- Elections
– 1st Alternate WMAC Rep
o Mike Weisgerber elected
o Nominated by Glen Johnson Seconded by Jeff Sexton
– 2nd Alternate WMAC Rep
o Martin Kaminski elected
o Nominated by Glen Johnson Seconded by Jeff Sexton
– Youth Representative
o Roque Lacroix
– Election for President was tabled until next election as persons were nominated they would declined
– Glen will look at the Bylaws for the Youth Representative
- Points from the floor
– Treasurers Report – $551.06 in the bank
o Have also received the allotment cheque which will be deposited shortly
o Cheque was signed by Glen Johnson and Jeff Sexton payable to Susan Norman. Glen asked that it was noted in the minutes.