Wednesday May 28, 2013 at 5:15 pm (these minutes are for your information & have not been approved)
In Attendance: Dawn MacAulay-AGR, Darlene McClure-AGR, Gloria Kelly-UNDE, Mona Simcoe-UNDE, Vimbai Dune – AGR, Deanna Kimball-Cook–PSAC staff, via conference call Paula Nygaard-UNDE
Introductions and Call to Order at 5:33 pm
PSAC Statement on Harassment read
Adoption of Agenda
-Motion Darlene McClure/Gloria Kelly
Adoption of Minutesfrom November 21, 2012
-accepted by Paula Nygaard as only one in attendance
-consensus that minutes will be circulated for information from March 7, 2013
- Minutes will be posted to the web with a note that they are not approved but for info only, and once they are approved that will be amended.
Chair’s Report
-Highlights of the 2013 PSAC Prairies Regional Women’s Conference May 3-5, 2013
Treasurer’s Report
-Discussion on surplus balance
-idea that some of funds could be used for recruitment to women’s committee
-proposal will be submitted by Gloria Kelly and Paula Nygaard for a one day training session on topics such as self defence
Updates
School Supply DriveCash Donation
-$400 each was given to Plessis Robson Family Resource Centre (through Family Dynamic Inc), Kent Roadand Donwood Elementary
-Motion Darlene McClure/Gloria Kelly
Toiletry Supplies
-recipients McGregor Street Family Center/Vila Rosa/Nova house
New Business
Summer Fightback Campaign
-Red River Exhibition booth in need of volunteers please contact PSAC office
Next Meeting September 17, 2013
Adjournment
Ended evening with sisterly conversation and filling toiletry supplies for shelters