Public Service Alliance of Canada (PSAC)
Edmonton Regional Women’s Committee
General Meeting
December 13th, 2018
PSAC Edmonton RO
In Attendance:
Patty Jessome, Chair/Secretary
Kim Cardinal, Co-Chair
Charmaine Nelson, Member
Dragana Ristivojevich, Member
Darlene Lewis, Member
Denise Gugel, Member
Nha Luu, Member
PSAC Staff:
Anne Juneau, Regional Rep
Carm Chan, Regional Rep
- Welcome to all / Call to Order – Patty Jessome called the meeting to order at 5:37 pm.
- Elections
Chair:
Patty Jessome nominates Kim Cardinal
Charmaine Nelson seconds the nomination
Kim Cardinal is acclaimed.
Vice Chair:
Denise nominates Patty Jessome
Kim Cardinal seconds the nomination
Patty declined
Darlene Lewis nominates Charmaine Nelson
Dragana Ristivojevich seconds the nomination.
Charmaine Nelson is acclaimed
Treasurer:
Charmaine Nelson nominates Patty Jessome
Kim Cardinal seconds the nomination
Patty declines
Kim Cardinal nominates Denise Gugel
Charmaine Nelson seconds the nomination
Denise is acclaimed.
Secretary:
Patty nominates Dragana Ristivojevich
Darlene Lewis seconds the nomination
Dragana Ristivojevich declines
Charmaine nominates Patty Jessome
Dragana Ristivojevich seconds the nomination
Patty Jessome is acclaimed
Signing Authority:
We request and authorize the bank to remove the current names, whom held signing authority in 2018. They are as follows: Patty Jessome (President)
We request and authorize the bank to add the following names whom have been elected and approved by this committee to hold signing authority. The newly executive for 2019 are as follows: Kim Cardinal (Chair), Denise Gugel (Treasurer), Carm Chan, PSAC Regional Representative. Charmaine Nelson as the Vice Chair should remain as signing authority.
Patty adjourned the meeting at 5:55
______________________________
Patty Jessome
Chair
_______________________________ _________________________
Anne Juneau Carm Chan
PSAC Regional Representative PSAC Regional Representative