Minutes: Southern Vancouver Island Area Council meeting, January 10 2006
Published by Patrick February 21st, 2006 in Area Councils, Minutes, South Vancouver Island Tags: Minutes, southern-vancouver-island-ac, vancouver-island, victoria.PSAC SOUTHERN VANCOUVER ISLAND DISTRICT AREA COUNCIL MINUTES
January 10, 2006,Regular General Meeting, PSAC Victoria Regional Office
Members Present:
- Mandi Schubert NHWU 20017
- Renee Young UCTE 20220
- Cindy Little UTE 20028
- Pat Maxwell UNDE 21008
- Nick Humphreys UEW 20169
- Sara Cousins UTE 20028
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| ITEM | DISCUSSION | ACTION |
| 1. Call to order | Sister Cindy Little Chair, call to order 5:30pm | |
| 2. Proposed Agenda | Addition to new business- registration fee for convention | |
| 3. Adoption of Minutes from AGM Meeting | Friendly amendment to item 5, amend Regional to National – Motion to accept with amendment Sister Sara Cousins, 2nd Sister Pat Maxwell . Carried | |
| 4. Financial Update | Signatories for account at CIBC, talk about money spent, new cheques received. | |
| 6. Business from the Floor | No Business from the floor | |
| 7. Bylaws | Moved to end of agenda – Sister Sara Cousins 2nd Sister Mandi Schubert – CarriedEditorial changes in 3 places – fiscal year 1 Sept – 31st Aug – AGM in Sept, Brothers Nick and Graham and Sister Cindy to meet instead of phone conference. Added office staff to signatory, take out treasurer must be on cheques change to 2 signatories | A |
| 8. Adjournment / Next Meeting | Tuesday March 21st at 5:30pm – 6:45pm motion to adjourn Sister Pat Maxwell 2nd Brother Nick Humphreys – Carried |
Sister Cindy Little, President
Sister Renée Young, Secretary