Winnipeg Regional Women's Committee Annual General Meeting

PLEASE NOTE: The date of the Winnipeg RWC AGM has been changed from Tuesday, February 11 to Tuesday, February 25, 2014.

The Winnipeg Regional Women's Committee will be hosting their Annual General Meeting on Februrary 25, 2014 at 5:30 p.m. at the PSAC Regional Boardroom, 175 Hargrave Street, Suite 460. Agenda is as follows:

1.) Call to order

2.) PSAC Statement on Harassment

3.) Adoption of Agenda

4.) Adoption of March 7, 2013 AGM Minutes

5.) Adoption of Minutes – December 9, 2013

6.) Chair’s Report

7.) Treasurer’s Report

      - 2013 Financial Statement

      - 2014 Budget

8.) Elections – Winnipeg Regional Women’s Committee Executive

      - Chair

      - Co-Chair

      - Treasurer

      - Secretary

9.) Oath of Office

10.) Election – Delegate to the Prairie Region Convention

11.) Prairie Region Convention Resolution Submissions

12.) Adjournment

A light dinner will be served so please RSVP to Paula Nygaard or by phone at (204) 947-1601.