Regina HRC Mtg Minutes - Apr 10 2013

Minutes from April 10, 2013 Regina Human Rights Committee 

 PSAC Southern Saskatchewan Human Rights Committee Minutes
 April 10, 2013
 

 Present:

  • Gary Sparvier – Chair
  • Janette Husak, Secretary
  • Micheal Schell, Treasurer
  • Alex George, DCL 40005
  • Marlene Hoce, L40022
  • Barham Thiam, L40064
  • Dianne Allen, PSAC Regional Rep

 Call to order:

The meeting was called to order by brother Gary Sparvier at 6:40 p.m.

Minutes of Previous Meeting:

Minutes of _Apr 3, 2012 AGM were approved

M/S/C  Alex/Micheal

Financial Report– Sr. Husak, Secretary

Sister Janette prepared financial statements and sent them to Alex George who forwarded them to Allison at PSAC. 

Annual Budget request – amended numbers for total Budget request for 2013.  Motion to amend budget from $-1278.42 to $2325.00

m/s/c – Janette/Micheal

 Janette presented to accept the financial statements

m/s/c – Micheal/Barham

 Motion to reimburse Janette husak for AGM Dinner expenses

m/s/c – Micheal/Alex

 Sr. Husak presented bank balance as of February 28, 2013 - $4050.51 minus a cheque issued of $391.50 to PSAC for a hotel accommodation for Bryan Thompson.

 Elections:

 Sr. Diane conducted the election and opened the floor for nominations.

Chair:    Micheal Schell – nominated by Gary Sparvier

                                                Seconded by Alex George

 

                Janette Husak – nominated by Micheal Schell

                                                Seconded by Gary Sparvier

Election  held : Janette Husak  - accepted and acclaimed

 

Vice Chair:          Micheal Schell – nominated by Gary Sparvier

                                                                Seconded by Janette Husak

Micheal Schell accepted and acclaimed

 

Secretary:           Marlene Hoce – nominated by Gary Sparvier

                                                                Seconded by Barham Thiam

Marlene Hoce declined

                                Alex George – nominated by Micheal

                                                Seconded by Gary Sparvier

Alex George accepted and acclaimed

 

Treasurer:           Barham Thiam – nominated by Micheal Schell

                                                                Seconded by Gary Sparvier

Barham Thiam accepted and acclaimed.

 

Other Business:  

School for Union of Women 2013. Gave brief info

Next meeting – June 5, 2013 @ 6pm

Meeting adjourned at 7:30 pm.  

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