Archive for the 'Minutes' Category



PSAC – Okanagan Regional Women’s Committee, Minutes of Meeting – January 27, 2007, The Library, Mickie’s Pub, Kelowna

In Attendance:

  • Susan Yaciw UTE 20003
  • Maria-Luiza Romano AGR 20027
  • Kareen Stanich AGR 20043
  • Ruth Eisworth UTE 20026
  • Darrell-Lee McKenzie AGR 20043
  • Joy Harrison Retired
  • Kelly Megyesi CEIU 20915
  • Roberta Gourlie CEIU 20915

The meeting was called to order at 1:00 p.m. with Susan Yaciw in the chair.

Download the Okanagan RWC minutes January 27 2007 (pdf) or continue reading below

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PSAC - Okanagan Area Council, Minutes of Meeting – January 27, 2007, The Library, Mickie’s Pub, Kelowna

In Attendance:

  • Susan Yaciw UTE 20003
  • Maria-Luiza Romano AGR 20027
  • Kareen Stanich AGR 20043
  • Ruth Eisworth UTE 20026
  • Darrell-Lee McKenzie AGR 20043
  • Joy Harrison Retired
  • Kelly Megyesi CEIU 20915
  • Roberta Gourlie CEIU 20915

The meeting was called to order at 11:30 a.m. with Susan Yaciw in the chair.

Download the Okanagan AC minutes January 27 2007 (pdf) or continue reading below

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PSAC - Okanagan Regional Women’s Committee, Minutes of Meeting – September 30, 2006, Coast Capri Hotel, Kelowna

In Attendance:

  • Susan Yaciw UTE 20003
  • Maria-Luiza Romano AGR 20027
  • Jennifer Leenhouts CEIU 20972
  • Regina Brennan PSAC
  • Darrell-Lee McKenzie AGR 20043
  • Kelly Megyesi CEIU 20915
  • Roberta Gourlie CEIU 20915

The meeting was called to order at 12:10 p.m. with Jennifer Leenhouts in the chair.

Download the Okanagan RWC minutes September 30 2006 (pdf) or continue reading below

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PSAC - Okanagan Area Council, Minutes of Meeting – September 30, 2006, Coast Capri Hotel, Kelowna

In Attendance:

  • Susan Yaciw UTE 20003
  • Maria-Luiza Romano AGR 20027
  • Jennifer Leenhouts CEIU 20972
  • Regina Brennan PSAC
  • Darrell-Lee McKenzie AGR 20043
  • Kelly Megyesi CEIU 20915
  • Roberta Gourlie CEIU 20915

The meeting was called to order at 12:10 p.m. with Susan Yaciw in the chair.

Download the Okanagan AC minutes September 30 2006 (pdf) or continue reading below.

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PSACBC Human Rights Committee Minutes of January 16, 2007 meeting

In attendance

  • Vancouver RO: Tracy Shudo (chair), Deanna Wilson (food), Sanda Turner, Carol Pegura, Rhonda Brain, Kim Forster (minutes), Sargy Chima, Jack Seto, Bruce Clark, Monica Urrutia (PSAC staff)
  • via teleconference: Floyd Knelsen
  • Regrets: Carolyn McGillivray, Val Hargreaves, Sid Wong, Todd Harding, Craig Langston, Steve Houston, Paul Jones, Rodney Hynes
  • N.B. Steve Houston, Paul Jones and Rodney Hynes contacted Monica and explained why they were unable to participate in the meeting.

Continue reading below or download the BC Human Rights Committee minutes, January 16 2007 (pdf)

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Surrey Delta Langley Area Council, November 7, 2006 Meeting Minutes - Held at the Newton Seniors Center

Present: Terry Ruyter (UTE Local 20007), Carol Pegura (UTE Local 20029), Kim Forster (UTE Local 20029), Regina Brennan (PSAC Area Rep), Dale Odberg (UVAE Local 20029), Donna Cowan (UVAE Local 20029), , Johann Ackermann (UTE Local 20029), Jeremy Amour (UTE Local 20029)

Guest: Kay Sinclair, REVP - BC Region.

Download the Surrey Delta Langley AC minutes, November 7 2006 (.pdf) or continue reading below

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Minutes - Annual General Meeting – Vancouver & District Area Council (PSAC)

November 22, 2006

  • Introductions: Tom Gallagher (GSU), Sharon Tieman (UPCE), Megan Adam (UEW), Rand Ameye (GSU), Jennie Chu (AGR), Terri Lee (AGR), Sam Wiese (CEIU), Carly Crawford (UPCE), Rhonda Johns (UPCE), Jamey Mills (UTE), Staff Rep – Monica Urrutia

Continue reading below, or download the Vancouver Area Council AGM, Nov 22 2006 minutes (.pdf)

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Fraser Valley Area Council -Annual General Meeting, 2006-11-01

In Attendance:

  • Jayne Johns, CEIU Local 20903
  • Anne Marie McCully, CEIU Local 20903
  • Edi Martin, USGE Local 20141
  • James Little, PSAC
  • Chuck Leech, USGE Local 20054
  • Mel Dureen, USGE Local 20054
  • Anthony Friesen, Agriculture 20038

Meeting called to order at 1810 hours.

Introductions were made.

Guest Speaker - Amber Hockings

Amber Hockings - CLC representative, provided information on the Canadian Labour Congress and how their system works. All major national unions are affiliated to the CLC. The CLC is represented regionally by Labour Councils. There are currently 135 labour councils across the country. The Fraser Valley Labour Council will be affiliated in January 2007. It is important that we get involved in political action as union members have a larger number of voters. The CLC looks at major issues and helps to find out how the politicians are directing their votes and how we can influence them. They also provide information to the councils on issues for municipal and provincial elections. Non-union people may contact the CLC as well if they have labour issues. This sometimes results in new locals being developed. The CLC is working to change their education programs to suit the people they are there to help. They will be providing some courses on evenings and weekends. Locals are responsible to pay their own costs for any training.

Labour councils will be asked to give support to the promotion to have the government increase the minimum wage. Support is also needed for the “Not Working Alone” campaign.

We have a quorum with 3 of the 4 officers present and 4 locals represented.

Continue reading below, or download the Fraser Valley AGM minutes, November 1 2006 (.pdf)

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Minutes of the November 8th, 2006, BC-PSAC HRC Meeting

  • Chair: Carol Pegura
  • Minutes: Kim Forster
  • Food: Tracey
  • Staff Rep: Monica Urrutia
  • In Attendance: Tracey, Rhonda, Carol, Deanna, Kim, Craig, Vicki [Hugo], Joanne, Marshall, Ethel, Diane, Linda, Sanda, Floyd (on teleconference).
  • Guest Speakers: Harry Monk - Director BC Region of the Canadian Human Rights Commission, Rhonda Brain - PSAC member,Paul Tubbe - City of Vancouver Advisory Committee on Disability Issues

Continue reading below, or download BC Human Rights Committee minutes, Nomember 8 2006 (.pdf)

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Draft Minutes of the Prince George Area Council meeting

November 4, 2006

In attendance:

  • Patt Holmes
  • Debbie Stangrecki
  • Sandy Stephens
  • Val Bergey
  • Ren MacDonald
  • Freda Anthony
  • Julie Jacobsen
  • Ruth Stewart
  • Diane Beaulieu
  • Floyd Knelsen
  • Narinder Minhas
  • Judy Fowlie
  • Doreen Le Ves Conte

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Northwest BC Area Council October 21, 2006 meeting in Prince Rupert

Attendance:

  • Penny Dickson (CEIU Local 20926)
  • Benilde Gomes (USGE Local 20071)
  • Phyllis Bortignon (USGE Local 20071)
  • Michael Ballard (UEW)
  • Gabe McLean (UCTE Local 20215)
  • Sean McGovern (CEUDA Local 20042)

Call to Order: Benilde called meeting to order at 7:38 p.m.

Continue reading below, or download the NorthWest Area Council meeting minutes, October 21 2006 (pdf)

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BC Human Rights Committee - Minutes of Oct 17th, 2006 meeting

In attendance:

  • Vancouver RO: Tracy Shudo (chair), Deanna Wilson (food), Agnes Lui, Sanda Turner, Craig Langston, Monica Urrutia (PSAC staff – minutes), Regina Brennan (staff, guest), Barbara Jackson (guest)
  • Via teleconference: Floyd Knelsen, Todd Harding

Regrets:

  • Sargy Chima, Carol Pegura, Carolyn McGillivray, Val Hargreaves, Kim Forster, Sid Wong, Terri Lee

Continue reading below or download the BC Human Rights Committee minutes, October 17 2006 (pdf). |inline

Surrey Delta Langley Area Council, September 26, 2006 Meeting Minutes, held at the Newton Seniors Center

Present: Terry Ruyter (UTE Local 20007), Sigrid Hagglund (UTE Local 20029), Carol Pegura (UTE Local 20029), Kim Forster (UTE Local 20029), Regina Brennan (PSAC Area Rep), Dale Odberg (UVAE Local 20029), Donna Cowan (UVAE Local 20029), Terry Bellec (UTE Local 20029), Johann Ackermann (UTE Local 20029), Jeremy Amour (UTE Local 20029), Sharon Palis (UTE Local 20029)

Guest: Kay Sinclair, REVP – BC Region.

Continue reading below or download the Surrey Delta Langley AC meeting minutes September 26 2006 (pdf)

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Surrey Delta Langley Area Council, March 22, 2006 Meeting Minutes, Days Inn

Present: Gary Fraser (PSAC Area Rep), Earla MacLean (UTE Local 20029), Hilde Sellmeyer (UTE Local 20007), Sigrid Hagglund (UTE Local 20029), Sharon Palis (UTE Local 20029), Johann Ackermann (UTE Local 20029), Kim Forster (UTE Local 20029), Carol Pegura(UTE Local 20029) , Terry Ruyter (UTE Local 20007), Kay Sinclair (UTE Local 20029 and alternate REVP).

Guests: Patti Ducharme (REVP – BC PSAC), Heather Brooker (President - National Component)

Continue reading below or download the Surrey Delta Langley AC meeting minutes March 22 2006 (pdf)

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BC Human Rights Committee Meeting Minutes, September 20, 2006

In Attendance: Tracy, Sylvia, Sanda, Deanna, Carol, Kim & Craig

Regrets: Sargy, Rex, Carolyn, Lana, Todd, Floyd, Rodney & Katie

Download the BC Human Rights Committee minutes, Sept 20 2006 (pdf) or continue reading below.

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PSAC SOUTHERN VANCOUVER ISLAND DISTRICT AREA COUNCIL - ANNUAL GENERAL MEETING MINUTES September 19, 2006 -PSAC Victoria Regional Office

Members Present:

  • Nick Humphreys – UEW 20169
  • Peter Neelands – NRU 20088
  • John Rumsby – UTE 20028
  • Todd Genereux – UNDE 21011
  • Cindy Little – UTE 20028
  • Graeme Goodmanson – UEW 20169
  • Louise Richard – NAT 20088
  • Renée Young – UCTE 20220
  • Dave Jackson – Regional Rep

Download the Southern Vancouver Island & District Area Council AGM minutes, Sept 19 2006 (pdf) or continue reading below.

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PSAC - Okanagan Regional Women’s Committee, Minutes of Meeting – June 23, 2006, Perkins Restaurant, Kelowna

In Attendance:

  • Susan Yaciw UTE 20003
  • Maria-Luiza Romano AGR 20027
  • Jennifer Leenhouts CEIU 20972
  • Ruth Eisworth UTE 20026
  • Kareen Stanich AGR 20043
  • Kelley Megyesi
  • Darrell-Lee McKenzie AGR 20043
  • Linda Woods NAT 20140
  • Roberta Gourlie CEIU 20915

The meeting was called to order at 7:25 p.m. with Jennifer Leenhouts in the chair.

Download the Okanagan RWC minutes June 23 2006 (pdf) or continue reading below.

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PSAC - Okanagan Regional Women’s Committee, Minutes of Meeting – March 18, 2006. The Coast Capri Hotel, Kelowna

In Attendance:

  • Susan Yaciw UTE 20003
  • Joy Harrison UTE 20003
  • Jennifer Leenhouts CEIU 20972
  • Kareen Stanich AGR 20043
  • Linda Woods NAT 20140
  • Roberta Gourlie CEIU 20915
  • Maria-Luiza Romano AGR 20027
  • Ruth Eisworth UTE 20026
  • Regina Brennan PSAC Regional Representative
  • Patty Ducharme REVP

The meeting was called to order at 11:35 a.m. with Joy Harrison in the chair.

Download the Okanagan RWC minutes March 18 2006 (pdf) or continue reading below.

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PSAC SOUTHERN VANCOUVER ISLAND DISTRICT AREA COUNCIL MINUTES Aug 15, 2006 - Special Bylaws Meeting, PSAC Victoria Regional Office

Present:

  • Nick Humphreys – UEW 20169
  • Wayne Little – UTE 20028
  • Sara Cousins- UTE 20028
  • Todd Genereux – UNDE 21011
  • Cindy Little – UTE 20028
  • Rosemary MacKenzie RO/Admin.

Regrets:

  • Renée Young – UCTE 20220
  • Pat Maxwell – UNDE 21008
  • Jack Gale – GSU 20001
  • Dave Jackson – Regional Rep
Item Discussion Action
1. Call to order Chairperson Sister Little called the meeting to order at 5:55  
2. Proposed Agenda Amendments to bylaws  
3. Adoption of Minutes from June 20, 2006 M/S/C W. Little/Humphreys to adopt the minutes from June 20, 2006  
4. Old Business Still looking for Volunteers for Annual Labour Day Picnic  
5. New Business Sister Cousins renders resignation as Treasurer.Sister Little expressed the Council’s gratitude for Sister Cousin’s dedication to the council and the labour movement and wished her well in all her future endeavors.  
  Discussion on proposed bylaw changes.M/S/C Genereux/W. Little to accept bylaws as proposed.  
6. Adjournment / Next Meeting M/S/C Humphreys/Cousins to adjourn 6:40PM Annual General Meeting – September 19, 2006  

Sister Cindy Little, President & Sister Renée Young, Secretary

Attendance:

  • Barry Cunningham (UCTE)
  • Sean McGovern (CEUDA Local 20042)
  • Penny Dickson, (CEIU Local 20926)
  • Lynnda Rydgaard (USGE Local 20071)
  • Phyllis Bortignon (USGE Local 20071)
  • Benilde Gomes (USGE Local 20071)
  • Jack Rudd (PSAC CULE) Regional Representative

Call to order: Benilde called meeting to order at 6:16 p.m. and welcomed Jack as our guest.

Continue reading below, or download the NWAC minutes May 27 2006 (pdf)

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