Minutes: Prince George RWC March 8 2008

Regional Women’s Committee, Prince George, BC - AGM Minutes

Location: Ramada Inn, March 8, 2008

Present: Patt Holmes (CEIU 20921), Anne Evasin, Parveen Deepak and Sandy Stephens (UTE 20002), Dorothy Hollier (UCTE 20212), Val Bergey (USGE 20070), and Colette Savarie (PSAC rep and women’s portfolio)

Meeting chaired by: Patt Holmes

Continue reading below, or download the Prince George Regional Women’s Committee meeting minutes - March 8 2008 (pdf)

Opening comments: Group was advised that Diane Beaulieu would not be running for re-election as chair.

1. Previous meeting minutes reviewed/adopted - M- Parveen, S- Dorothy. Carried

2. Elections of executive: Colette conducted the elections for women’s

Chair:

  • Patt nominated by Val, Seconded by Parveen
  • Sandy nominated by Anne, Seconded by Patt
  • Sandy declined
  • Patt acclaimed

Co-chair:

  • Sandy nominated by Patt, Seconded by Dorothy
  • Anne nominated by Parveen, Seconded by Val
  • Sandy declined
  • Anne acclaimed

Secretary:

  • Parveen nominated by Patt, Seconded by Sandy
  • Val nominated by Parveen, Seconded by Sandy
  • Val declined
  • Parveen acclaimed

Treasurer:

  • Sandy nominated by Anne, Seconded by Patt
  • Sandy acclaimed

3. Executive sworn in by Colette, no ballots to destroy

4. PSAC rep update: Equality once and for all: to become a year long campaign. Harper’s lack of progress on women’s equality discussed. Colette has colour versions of electronically forwarded handouts she hopes to forward

5. Financial report: Room for today’s meeting cost $75.00 (pre-paid by Diane B.) RWC delinquent re: budget, B&R passed to Sandy today. Signing authorities need to be changed

Next Meeting Set for: Saturday, May 24, 2008 after BC regional convention

Meeting Adourned at: 1:00 pm


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