74th BC / YUKON REGIONAL COUNCIL MEETING
Friday, June 1 and Saturday, June 2, 2018
Hilton Whistler, Whistler, BC
VIRTUAL BINDER
GENERAL INFORMATION
BC/Yukon Region Constitution and By-Laws
Rules of Procedure for the BC/Yukon Regional Council
Procedure and Election Process - BC/Yukon Regional Executive Election
FORMS
PIPSC Travel Policy, Schedule A
Reimbursement of Travel and Salary Claims by Direct Deposit
DRAFT AGENDA
Friday, June 1, 2018
Commencement: 14:00
1. Welcome and Introductions
2. Introduction of the Chair of the Regional Council
3. Guest Speaker/Presentation
Adjournment: 17:00
Saturday, June 2, 2018
Commencement: 09:00
4. Call to Order
5. PIPSC Update – Guest Speaker Vice-President Steve Hindle
6. Awards Presentation – Executive of the Year
7. Adoption of Agenda
8. Adoption of Minutes from 2017 BC/Yukon Regional Council
9. Business Arising from 2017 BC/Yukon Regional Council
10. Debate on Resolutions
Lunch: 12:00 – 13:00
11. Guest Speaker
12. Regional Director’s Report
13. BC/Yukon Treasurer’s Report
15. Standing Committee Reports
a) By-Laws and Policies Committee Report
b) Elections Committee Report
d) Human Rights in the Workplace Committee Report
e) Information Technology Services and Projects Committee Report
f) Training and Education Committee Report
g) Professional Recognition and Qualifications Committee Report
h) Science Advisory Committee Report
16. Process for the Selection of AGM Delegates
17. Regional Reports
a) Training Committee Report
b) Awards Committee Report
c) 100th Anniversary Champion
d) Legacy Cup Champion
18. Branch Reports – Branch Presidents
a) Fraser Valley Branch
b) North-Central Vancouver Island Branch
f) Vancouver CRA Branch
19. New Business
20. Closing Remarks
Adjournment: 17:00
Note – Non-Election Year