In Attendance Regrets
- Diane White - Dorothy McRae
- Krysty Munns - Stephanie Erb
- Lyn Paterson - Sherry Hunt
- Dolly Ablitt
1. Call to Order – L. Paterson 5:45pm
2. Approval of the Agenda: m/s/c
D. White/K. Munns/C
3. Review and approval of the previous meeting’s minutes m/s/c
K. Munns/D.White/C
4. Financial Report and update on Budget Requests
- Current Balance: $2264.10, balance owing to RecExcellence in the amount of $662.00 to pay fees for women to swim on International Women’s day. Krysty to submit a cheque.
- Receipt reimbursement sheet must be used for all financial transactions
- No communication on budget requests received yet from PSAC REVP office.
5. New and Ongoing Business
- Vote ChildCare Week of Action: Motion to spend up to $250.00 on supplies, including candy, bags, paper and sidewalk chalk to create information handouts for PSAC members attached to candy bags and carry out a sidewalk chalk campaign for the Vote ChildCare Campaign in Lethbridge. K. Munns/D.White/C. Krysty to buy supplies and send email out.
- Debrief from PSAC National Convention: A new record of 29 resolutions were dealt with. For more details check out the PSAC website. Robyn Benson and Chris Aylward acclaimed. Emergency resolution unanimously passed.
- May 19th Day of Action: Sherry and Krysty are going to meet with MP Jim Hillyer.
6. Varia:
- Upcoming Education: TUB course and Union School for Prairie Women. In the fall PSAC is launching Advanced Steward Training, Union Activism on Turtle Island and the NAPSI course.
7. Actions:
| Who | What | When |
| D. White | Find Contact info for Service Canada Representative | asap |
| Lyn/Krysty/Dorothy | Go to bank and set up signing authorities | asap |
| K. Munns | Pay RecExcellence | asap |
| K. Munns | Buy supplies for Childcare campaign | asap |
8. Next meeting date, time and location:
August 11th – 5:30pm – Osho’s
9. Agenda for next meeting: Adoption of Agenda:
• Review and approval of the previous meeting’s minutes
• Financial Report and update on Budget requests
• New and Ongoing Business
• Varia
10. Adjournment K. Munns/ L. Paterson/C 7:00pm