Meeting Minutes for May 29, 2023
Call to Order: Meeting opened at 7:20 by Nicole
In this region, we live and work on Treaty One land, in the traditional territory of the Annishinaabe, Cree, Oji-Cree and Dakota peoples and in the heart of the Metis Nation.
PSAC Statement on Harassment – acknowledged as printed -Tracy Thor designated recipient
Introductions – New Committee members
Adoption of Agenda:
Motion to adopt agenda as circulated. Motion Nicole/Mona
Adoption of Minutes:
Still waiting on Budget Approval.
Budgeted items scheduled will need to be requested for approval to the REVP individually until budget is approved.
Motion to adopt March 21 minutes as circulated. Motion Mona/Nicole
Signing Authorities are done.
Cristina to set up online banking for statement information access.
PSAC Prairies Convention 9-11 June – Delegate Nicole Papineau will be attending for WRWC
MFL Women’s Conference 26-27 Sep
Delegate Tannis Dorward – Nominated by Nicole Papineau Seconded by Mona Simcoe
Tannis Dorward elected by acclimation
WRWC BBQ 28 June
Decision to postpone BBQ as the Prairies convention may be electing new officers and Nicole and Mona are not able to attend due to family commitments. Too short of time to set up for attendance numbers at this time.
WRWC Living Calendar 2023 – posted on PSAC WRWC web page
Jun 04 – Pride Parade join PSAC Human Rights Committee
Jun 09-12 – PSAC Prairies Regional Convention
Jun 28 – Mtg & BBQ Budget $400
Sep 04 – Labour Day join PSAC Area Council Committee
Sep 11 – Mtg & “kNOw Poverty” speaker Budget $200-breakfast program
Oct 16 – Mtg & “Socktober” Donations Budget $100-socks
Oct 31 – Bear Clan safe Halloween Budget $100-treats
Nov 13 – Mtg Budget Budget $90
Nov 25 – Dec 10 – 16 days of activism against gender violence
Dec 06 – National Day of Remembrance MFL luncheon Budget $300
Dec 11 – Mtg & Clothing and Hamper Drives Donations-winter wear Budget-$300 hamper
Next Meeting Date
Sep 11, 2023