PSAC Regional Boardroom
175 Hargrave Street, Winnipeg
Tuesday, 17 February 2015 5:15PM
1. Call to Order
2. Approval of the Agenda:
3. Review and approval of minutes from January 2015 meeting
4. Treasurer’s Report:
5. Previous business:
(i) Report on way ahead work from regional team
(ii) Suggested RWC program for 2015
6. Election of executive for 2015
(i) Chair
(ii) Co-chair
(iii) Secretary
(iv) Treasurer
7. New business:
(i) Laurel center event in February
(ii) International Women’s Day – MFL event
8. Next meeting date, time and location:
9. Adjournment
10. Social time- Dessert and door prize draw