Public Service Alliance of Canada BC

PSAC Okanagan Area Council, Minutes of Meeting February 9, 2008 - ABC Restaurant, Harvey Avenue, Kelowna

In Attendance:

• Susan Yaciw UTE 20003
• Roberta Gourlie CEIU 20915
• Kelly Megyesi CEIU 20915
• Linda Woods NAT 20140
• Darrell-Lee McKenzie AGR 20043
• Jennifer Leenhouts CEIU 20972
• Kareen Stanich AGR 20043

The meeting was called to order at 10:15a.m. with Susan Yaciw in the chair.

Continue reading below, or download Okanagan Area Council meeting minutes - Feb 8 2008 (pdf).

Minutes: Minutes from September 21, 2007 were accepted. m/s/c

Old Business:

• Audited Financial Report: Action: D-L. McKenzie to have books audited and send copy to REVP.
• Affiliating to District Labour Council: D-L. McKenzie reported that AGR 20043 has been affiliated with the SOBLC and that any PSAC member can attend meetings. S. Yaciw reported that there is an increased subsidy available to affiliate to District Labour Councils (maximum $600).
• Action: D-L McKenzie to request subsidy for 2008.
• Action: R. Gourlie to look into affiliating to Labour Council in Vernon.
• Action: J. Leenhouts to look into affiliating to Labour Council in Kelowna.

PSAC Education Forum: S. Yaciw distributed the summary to members.

BC Regional Convention April 18-20, 2008: Delegate selection through Components is presently occurring. RVP’s participated in a conference call with K. Sinclair to discuss delegate selection. There have been some issues for small Locals (<100 members) particularly when there are not other Locals to be grouped with to get delegate status. Deadline for submitting resolutions is February 15th. S. Yaciw reported that she did raise the issue of delegates being made aware of the requirements to be elected / hold office at Regional Council.

New Business:

• Treasurer’s Report: The 2007 financial statement and the current Treasurer’s report were presented (see attached). m/s/c
• Affiliated Locals are reminded that 2008 dues are now payable ($1 per member located in the Okanagan) and should be sent to: Darrell-Lee McKenzie, 15-799 Creekside, Penticton, BC,V2A 1C5.
• S. Yaciw reported that UTE 20026 has decided to not affiliate with Area Council in 2008. Minutes and notices still to be sent to the Local.
• Action: S. Yaciw to respond to letter.

BC Regional Council: S. Yaciw’s report to council was circulated by email. There was much discussion about regional convention at the last council meeting (re/ committees, funding). There will not be salary loss compensation for the Friday.

Designation of Voting Members at Area Council:

As per the bylaws, there is one vote per affiliated Local. The following members have voting rights:

• AGR 20043 D-L McKenzie (alternate K. Stanich)
• AGR 20027 M-L Romano
• CEIU 20915 K. Megyesi (alternate R. Gourlie)
• UTE 20003 S. Yaciw
• CEIU 20972 J. Leenhouts
• NAT 20140 L. Woods

BC Regional Convention, April 18-20 Delegate Election:

• Delegate: J. Leenhouts nominated by S. Yaciw, seconded by D-L. McKenzie, carried.
• Alternate Delegate: L. Woods nominated by S. Yaciw, seconded by D-l. McKenzie, carried.

Bargaining: Deferred until next meeting.

Education: A combined TUB / Grievance Handling course is scheduled for Feb 16th in Kelowna. At the request of AGR Local 20043, TUB will be delivered April 4th and Grievance Handling on April 5th in Penticton. Action: S. Yaciw to contact A. Rana about need for TUB; Grievance Handling; and Local Officers Training in Kelowna or Vernon. Action: S. Yaciw to follow up with R. Brennan and A. Rana regarding the issue of alternate delivery of education (ie/ lunchtime video conference, etc).

Election of Officers:

• President: S. Yaciw was nominated by D-L McKenzie, seconded by J. Leenhouts, carried.
• Vice President: J. Leenhouts was nominated by D-L. McKenzie, seconded by S. Yaciw, carried.
• Secretary: Roberta Gourlie was nominated by S. Yaciw, seconded by D-L McKenzie, carried.
• Treasurer: D-L McKenzie was nominated by J. Leenhouts, seconded by S. Yaciw, carried.

Affiliation with BC Federation of Labour: Locals are reminded to affiliate with the BC Federation of Labour at: http://www.bcfed.ca/

“The B.C. Federation of Labour brings together the majority of unions in BC to provide a single voice on workers’ rights. As well, the Federation provides support to affiliated unions during labour disputes and co-ordinates cross-union campaigns from health and safety to political action and women’s rights.”

Bill C39: Agriculture Union presently has a campaign under way to stop bill C39 which would make changes to the Grain Act, impacting farmers, and members at the Canadian Grain Commission. For more information see:
http://www.agrunion.com/en/currentmonthsnews.html#Lobbying

Next Meeting: TBA (possibly April 12th in Kelowna)

Adjourned at 11:35 a.m. m/s/c

Northwest B.C. Area Council Meeting: November 17th, 7PM, Coast Hotel, Prince Rupert

Agenda

• Guests: Collette Savarie, PSAC Regional Representative and Amal Rana, Education Officer
• BARGAINING UPDATES: Supporting our bargaining units
• District Labour Councils
• PSAC-BC Regional Convention - nominations for delegates to Convention & resolutions
• Calendar of Events
• Education
• Amendments to the bylaws (if any)
• Days of Recognition
• Joint Learning Program

Okanagan Area Council AGM: December 1st, Kelowna. Time and Location TBA.

Fraser Valley Area Council meeting: December 5th, 6PM, Mandarin Gardens Restaurant, Abbotsford

Agenda

• Guest-Kay Sinclair, PSAC REVP for BC
• By-Law Amendments (see attached proposed Fraser Valley Area Council Bylaw changes)
• Financial Report-Anne Marie
• Election of Executive
• Election of Delegate to PSAC Convention
• Resolutions to BC PSAC Convention
• District Labour Council Report-Jayne
• Other Business

PSAC Okanagan Area Council Minutes of Meeting April 13, 2007

The Library, Mickie’s Pub, Kelowna
In Attendance:

The meeting was called to order at 5:40 p.m. with Susan Yaciw in the chair.

Continue reading below or download the Okanagan Area Council minutes April 13 2007 (pdf)

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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 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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PSAC - Okanagan Area Council Minutes of Meeting – January 27, 2006, The Pantry Restaurant, Kelowna

In Attendance:

• Darrell-Lee McKenzie AGR 20043
• Susan Yaciw UTE 20026
• Kareen Stanich AGR 20043
• Denis Ringuette CEUDA 20045
• Allison Bunckle AGR 20041
• Linda Woods NAT 20140
• Roberta Gourlie CEIU 20915
• Jennifer Leenhouts CEIU 20972
• Kelly Megyesi CEIU 20915
• Maria-Luiza Romano AGR 20027

Read more below or download the January 27 Okanagan Area Council meeting minutes

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