Public Service Alliance of Canada
Northern Alberta Regional Edmonton Area Council
Annual General Meeting
PSAC Edmonton RO October 11, 2017
In Attendance:
Darlene Lewis - Chair of Committee
Stasi L’Hirondelle - Vice Chair
Chris Beaton, Area Council Rep
Adeleen Greer, UCTE
Regrets:
Kim Haynes
Special Guests: Regrets from Sister Robin Benson & Marianne Hladun
PSAC Rep: Carm Chan
Call to Order at 17:45 by Darlene Lewis Chair of Committee
Approval of the Agenda:
M/S/C Beaton/L’Hirondelle/carried
Previous Minutes:
Stasi motioned to table previous minutes. Chris second
Reports:
4.1 Chairs Report, Darlene read the report she prepared, and will be attached to minutes.
4.2 Vice Chair, Stasi provided a verbal report and will prepare written report to attach to minutes.
4.3 Treasurer’s Report: Darlene read balance on account as of August 31, 2017. Balance is $1765.27
6. Elections for PSAC 2018 Triennial Convention Delegate & Alternate.
Darlene turned the chair over to Carm for nominations.
Carm made 1st call for nominations.
Chris Beaton nominated Stasi L’Hirondelle, Adeleen Greer seconded.
Carm made 2nd call & 3rd call.
Acclamation; Stasi L’HIrondelle selected as delegate.
Carm made 1st call for alternate.
Stasi L’Hirondelle nominated Adeleen Greer. Chris Beaton seconded.
Carm made 2nd call & 3rd call.
Acclamation: Adeleen Greer selected as Alternate
7 Previous Business:
7.1 Solidarity Brunch,
Carm provided update for solidarity brunch, Marie Fitzpatrick will be guest speaker and Darlene to follow-up with an Elder for opening remarks.
8. Round Table: Chris provided verbal update on last PRC meeting. As meeting was confidential, not much to report. Local UCTE 50600 at the Winnipeg Airport reached an agreement and returned to work.
Darlene spent time in the RO Thursday Oct 12th making calls to all Local Presidents encouraging them to register for Solidarity Brunch as well stuff envelopes with a Vote for Candidates recommendations by CLC. Carm made follow up calls. 18 confirmed locals sending participant, Darlene & Stasi attending from Area Council, Carm & Freada as PSAC members, Maria Fitzpatrick and Perry Garvin as guest. Discussion followed around plans for brunch.
9. Adjournment:
Meeting Adjourned 18:24