PSAC
Calgary Regional Women’s Committee Meeting
March 10th, 2009 at Calgary Regional Office
In Attendance: Regrets:
Nicole Frechette – AGR 30046 Pat Buchanan – Parks (National) 30186
Joyce Lewis – CEIU 30877 Sylvia Garrioch – CEIU 30877
Heike McRae – UPCE 30100
Tammy Sapach – CEIU 30857
Dolly Ablitt – PSAC Calgary RO Staff
1. Meeting called to order at 6:30 pm.
2. Review of last meeting’s minutes
Reviewed minutes of last meeting. Nicole (Chair) read minutes. Line items for budget were
discussed. Motion to review budget file for 2008 cheque by cheque, due to discrepancies in
balance. Budget accepted, pending revision and following review.
Motion Carried Unanimously M/S/C: Joyce; Heike
3. 2009 Budget
Proposed 2009 Budget is $6360. Motion to accept the 2009 Budget.
Motion Carried M/S/C: Heike; Nicole
4. RWC Activities for 2009
March for Murdered & Missing Women was attended by Heike. Heike and Nicole attended
Connections for Women. Future activities for 2009 will be discussed at the coaching clinic and
retreat in April 2009.
Motion to have Coaching Clinic and Retreat on April 25 th and 26 th , 2009. The Coaching Cline
will be given by Karen Dawson from the Banff Institute, and a one day joint planning retreat.
Motion Carried M/S/C: Joyce; Nicole
5. Election of New Executive
Election of new executive by consensus was agreed to be deferred to the AGM on March 31 st ,
2009.
Motion Carried M/S/C: Heike; Nicole
6. Combined Meetings
A suggestion was put forth to have the RWC meetings combined with those of the Area
Council and the Human Rights Committee. The next meeting would take place on March 31 st
at 5:30 pm.
Motion Carried M/S/C: Joyce; Heike
11. Motion to adjourn the meeting at 7:40 pm. The next meeting will be held Tuesday, March 31 st ,
2009 at 5:30 pm.
Motion Carried M/S/C: Nicole; Heike