Meeting Minutes

Attendance: Gus Mardli, Tracy Grove, Greg Ballendine, Yvonne Hein, Lorelei Topnik, Sheilagh Hanson, Gloria Kelly, Faye Kingyens, Frank Janz, Bernard Baloy

Edmonton Area Council Meeting 7 March 2017 Called to order 17:41 1 . Present: Vice President: Darlene Lewis, Stacie L’Hirondelle, & Kim Haynes Staff Present: Karoline Klug, Regional Representative 2. Adoption of the Agenda 3.  Minutes:  Adoption of 12 July minutes with the changes that the PPC be spelled out. “P” Prairie Convention 4. Previous business: a. Signing Authority: Try this Friday  5. New Business:

Attendees: Jeff Sexton (Chair), Glen Johnston, Martin Kaminski, Mike Weisgerber, Jennifer Grant, Susan Norman - APSAR, Tina Matias-Bouchard – PSAC RO

Members present Jackie Nettleton – Agriculture – Area Council President Elena Beynon – Agriculture – Area Council Vice President Evelyn Jackson – UNDE – Area Council Secretary / Treasurer Garry Cherneske – Agriculture

Attendees: Sheilagh Hanson, Shelley Henn, Darlene McClure, Gloria Kelly, Nicole Papineau, Paula MacDonald, Rachel d’Eschambault, Anna Goldfeld, Dawn MacAulay, Diana Fred, Yvonne Hein

Attendance: Gus Mardli; Tracy Grove; Greg Ballendine; Lorelei Topnik; Sheilagh Hanson; Jamie Bonner; Faye Kingyens; Frank Janz

Lethbridge Regional Women's Committee Meeting Minutes- Feb 2017

January 31, 2017 Called to Order 17:32 Present: Darlene Lewis Kim Haynes Freada Vamvounis-Clarke Staff Present: Karoline Klug Regrets: Chris Beaton, Stasi L’Hirondelle Adoption of the Agenda Kim requested to amend the minutes to add the motion to have the bank account updated for all 4 members of the executive to have signing authority. Motion brought forward to update the bank account, 2nd Dragana Karoline: there are still outstanding bills to be paid from the solidarity Breakfast.

Public Service Alliance of Canada Regional Women’s Committee General Meeting January 26, 2017 PSAC Edmonton RO In attendance: Patty Jesome, Chair Kim Cardinal, Secretary Charmaine Nelson, Treasurer Kim Haynes, Member Collette Lee, Member PSAC Staff: Nina Babcook, A/Regional PSAC Rep Regrets: Dragana Ristivojevich, Vice Chair Darlene Lewis, Member Deborah Basaraba, Member

Attendees: Alec Goertzen, President; Dale Marianicz, Vice-President; Phillip Chan, Treasurer; Deb Kosteniuk, Secretary