ATTENDANCE:
Gus Mardli Christine Dmyterko
Yvonne Hein Jamie Bonner
Tracy Grove Brett Rainboth
Faye Kingyens
Regrets: Frank Janz
- Meeting was called to order by Chair Br. Mardli at 17:44
- Round table introductions made by all in attendance
- Adoption of Agenda –
Moved by Br. Brett Rainboth, seconded by Sr. Yvonne Hein - PSAC Statement of Harassment – deemed as in affect
Moved by Sr. Tracy Grove, seconded by Br. Jamie Bonner - Adoption of November 8, 2018 minutes
Moved by Sr. Faye Kingyens, seconded by Sr. Christine Dmyterko - Treasure report
Balance as of December 1 – $2768.89
O/S Cheques –
– $55.73 – C.L.I.F.F
– $693.00 – Santa Claus Parade registration
– $576.04 – Santa Claus Parade
– $61.68 & $131.94 – Seasonal Celebrations
$1250.50 – balance
Motion to adopt Financial report
Moved by Sr. Dmyterko, seconded by Sr. Kingyens - OLD BUSINESS
WEBINAR – A lot of people were on the call
– Sr. Kingyens asked about essential services, it was noted that it will be requested by component
– Waiting to see what will happen
– PSAC have declared impasse and filed for a PIC (Public Interest Commission) to help negotiations move forward.
PHOENIX PROTEST
– Action: Br. Gus Mardli to discuss with Sr. Tracy Thor to see if anything is being planned Nationally and if we should do something?
– Tuesday, February 19 will be 3 years
– Contact locals, Rally?
– Are we going to do something for the 3 year mark? - NEW BUSINESS
- BUDGET
- Meeting expenses – request 8 x $90 = $720
- Political Science Professor (understand how politics works) – $150
Would like to find someone to come in and speak
Same rational as last year
How their platforms work with unions
Perhaps about how parties work with unions
Action: ask Sr. Sheilagh Hanson to speak with Basia and see if she can find a volunteer for this? - Water Station Marathon – $100
- Public Service Week – $2000
Same as last years, perhaps promote Elections/Bargaining/1919 strike - Santa Claus Parade – $2000
- Labour Day Picnic – $500
Freezies to hand out - Remembrance Day Wreath – $150
Same as last year, will speak with local legion about where to buy one - Seasonal Celebration after parade – $400
- NEXT MEETING: will be the AGM – Wednesday, March 13
- ADJOURNMENT – Motioned by Sr. Grove, Seconded by Sr. Dmyterko