Area Council

Lethbridge & District Area Council Meeting Minutes March 1, 2017

Attendees: Jeff Sexton (Chair), Glen Johnston, Martin Kaminski, Mike Weisgerber, Jennifer Grant, Susan Norman - APSAR, Tina Matias-Bouchard – PSAC RO

Members present Jackie Nettleton – Agriculture – Area Council President Elena Beynon – Agriculture – Area Council Vice President Evelyn Jackson – UNDE – Area Council Secretary / Treasurer Garry Cherneske – Agriculture

Call to order Introductions Adoption of Agenda PSAC Statement on Harassment Feb 8, 2017 minutes approval (Sr. Grove) Treasurer’s report (Sr. Topnik) Prairie Voice Awards Next meeting date.

Call to Order Round table introductions PSAC Statement on Harassment Adoption of Agenda Approval of last AGM Minutes – February 25, 2016 President’s Report Treasurer’s Report Winnipeg Area Council Executive election:

Attendance: Gus Mardli; Tracy Grove; Greg Ballendine; Lorelei Topnik; Sheilagh Hanson; Jamie Bonner; Faye Kingyens; Frank Janz

January 31, 2017 Called to Order 17:32 Present: Darlene Lewis Kim Haynes Freada Vamvounis-Clarke Staff Present: Karoline Klug Regrets: Chris Beaton, Stasi L’Hirondelle Adoption of the Agenda Kim requested to amend the minutes to add the motion to have the bank account updated for all 4 members of the executive to have signing authority. Motion brought forward to update the bank account, 2nd Dragana Karoline: there are still outstanding bills to be paid from the solidarity Breakfast.

Report of the Regina Area Council Rep to the Prairie Region Council submitted for the January 2017 meeting. This report covers the period from the last PRC meeting.

Report of the Westman Area Council Rep to the Prairie Region Council submitted for the January 2017 meeting. This report covers the period from the last PRC meeting.

Report of the Prince Albert Area Council Rep to the Prairie Region Council submitted for the January 2017 meeting. This report covers the period from the last PRC meeting.