Winnipeg Area Council AGM Feb 25, 2015

Winnipeg Area Council
Wednesday February 25, 2015
5:15 pm PSAC Regional Office
175 Hargrave St

ANNUAL GENERAL MEETING
AGENDA

1. Call to Order

2. Round table introductions

3. PSAC Statement on Harassment

4. Adoption of Agenda

5. Adoption of AGM Minutes – January 22, 2014

6. Presidents Report

7. Vice Presidents Report

8. Treasurer Report – 2014 Financial Statement and 2015 Budget

9. Elections – Winnipeg Area Council

As per WAC Bylaw 6 Sect 2 - Chair, Vice Chair, Secretary, Treasurer

10. Election – Wpg Area Council Rep on the Prairie Region Council

As per WAC Bylaw 5 Sect 5 – Prairie Region Council Wpg AC Rep and two alternates

11. Social Justice Fund Projects for 2015

12. Political Actions

13. Next meeting date

14. Adjournment