Edmonton Human Rights Committee: Meeting Minutes - Dec 13, 2018

EDMONTON HUMAN RIGHTS ELECTION MEETING MINUTES

DECEMBER 13, 2018

ATTENDANCE:

Mavis Callihoo                       – USJE Local 30010

Kim Cardinal                          – USJE Local 30150

Denise Gugel                          – UHEW Local 30016

Dennis Holmwood                  – USJE Local 30150

Patty Jessome                         – USJE Local 30010

Darlene Lewis                         – UHEW Local 30016

Nha Luu                                  – AGR Local 30023

Mildred Ncube                        – CEIU Local 30851

Adrian Nelson                        – CEIU Local 30851

Charmaine Nelson                  – CEIU Local 30851

Dragana Ristivojevich            –  UTE Local 30025

Carm Chan                              – PSAC Regional Rep

Anne Juneau                           -  PSAC Regional Rep

ELECTION OF OFFICERS:

Chair:

• Sister Mavis Callihoo was nominated by Sister Charmaine Nelson. 
• The motion was seconded by Sister Kim Cardinal.
• No other nominations.
• Sister Mavis Callihoo accepted the nomination.

Sister Mavis Callihoo was acclaimed as Chair.

Vice-Chair:

• Sister Denise Gugel was nominated by Sister Darlene Lewis.
• The motion was seconded by Sister Patty Jessome.   
• No other nomination.
• Sister Denise Gugel accepted the nomination.

Sister Denise Gugel was acclaimed as Vice Chair.

Treasurer:

• Sister Nha Luu was nominated by Sister Mavis Callihoo.
• The motion was seconded by Sister Kim Cardinal.
• Sister Nha Luu regretfully declined and thanked her nominator.
• Sister Mildred Ncube was nominated by Sister Charmaine Nelson.
• The motion as seconded by Sister Patty Jessome.
• Sister Mildred Ncube accepted the nomination.
• Sister Charmaine Nelson was nominated by Sister Mildred Ncube.
• The motion was seconded by Sister Darlene Lewis.
• Sister Charmaine Nelson regretfully declined and thanked her nominator.

Sister Mildred Ncube was acclaimed at Treasurer

Secretary:

• Sister Nha Luu was nominated by Sister Kim Cardinal.
• The motion was seconded by Adrian Nelson. 
• Sister Nha Luu regretfully declined and thanked her nominator.
• Sister Charmaine Nelson was nominated by Sister Darlene Lewis.
• The motion was seconded by Adrian Nelson.
• Sister Charmaine Nelson accepted the nomination.
• Dragana Ristivojevic was nominated by Patty Jessome.
• The motion was seconded by Denise Gugel.
• Dragana accepted the nomination.

Voting took place and Sister Dragana Ristivojevich was successful.

The Newly Elected Executive for the 2019 Human Rights Committee are as follows:

• Chair –           Sister Mavis Callihoo
• Vice Chair – Sister Denise Gugel
• Treasurer –    Sister Mildred Ncube
• Secretary –     Sister Dragana Ristivojevich

Meeting Adjourned:  6:30 pm.