Winnipeg RWC Agenda January 13, 2015

Winnipeg PSAC Regional Boardroom


175 Hargrave Street Suite 460


Tuesday, 13 January 2015 5:15PM


1. Call to Order


2. Approval of the Agenda:


3. Review and approval of minutes from November 2014 meeting


4. Treasurer’s Report:


5. Previous business:
(i) Report on Sister’s United event on 6 December 2014
(ii) Report on Seasonal Celebration 2014
(iii) Report on way ahead work from regional team


6. New business:
(i) Plans for 2015 – where do we want to go, potential speaker topics
(ii) Financial plan for 2015
(iii) Meeting dates for 2015


7. Actions:
(i) Expectation for committee into 2015
(ii) Possible involvement in current leadership race if members are interested
(iii) International Women’s Day 2015


8. Elections: AGM 2015 –



9. Next meeting date, time and location:


10. Adjournment


11. Social time- Dessert and door prize draw