Present: Bill Pleming - President Regrets: Susan Trejo-Quinonez
Tom Gallagher - V/President
Jack Seto - V/President
Maxine Montague - Secretary
Cheryl Fulton - Treasurer
The meeting was called to order at 11:30 am.
Elizabeth McCormick spoke with the committee via conference call to
review the proposed budget and a few key resolutions being presented
at the upcoming PSAC National Convention in May.
1. Minutes from January, February & March's meetings have yet to be Maxine
prepared. The secretary will take the local's laptop home and committ
to having the minutes completed by the next meeting.
2. Old Business:
a) Area Council Reports: see attached.
b) Training: Taining is underway. Hand outs for Union courses have been Maxine
circulated at the Executive Meetings. There is also information for
members wishing to apply for scholarships for their childred.
c) Contact with HR regarding new employees - still outstanding Maxine
d) Financial Report: The treasurer presented financial reports to the Cheryl
Committee for November 2005 - March 2006 inclusive.
3. New Business:
a) Repatriation of INAC employees: this item has been taken to the UMCC Bill
b) An up-to-date list of the new GSU Executive Committee and Local
President's was received from the National Office and circulated.
c) A pamphlet was received from Caughlin & Associates regarding Bill
PSAC members coverage for Life Insurance. This will be posted on the
d) Bill circulated his "synopsis" of the Local Presidents meeting which was
held in Nanaimo on 14th March by the two RVP's for our region.
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e) Jack told the executive that he is working on an info sheet for new Jack
Employees that explains the "terms of reference" for each Executive
d) The webmaster is in the process of updating the local's website Barb
The website will possibly become a "regional" website for all the
Locals in this region to use. The cost would be split accordingly.
e) The new membership list was discussed. It was agreed that the
Executive would ensure the info is up-to-date and will endeavor
to have everyone's e-mail addresses.
g) The Executive Committee approved payment of $50.00 to
Tom Gallagher for attending the PSAC Health & Safety Conference
The meeting was adjourned at 12:30 pm.
The next meeting is scheduled for Tuesday, May 9th @ 11:30.