(Anglais seulement)
Gander SP Subgroup Executive Meeting
Meeting Minutes
Date: 21 December 2017
Location: Lilly’s Landing Family Restaurant
In attendance:
Dan Jubainville, President
Employer: EC
daniel.jubainville@canada.ca
Devon Telford, Vice-President/Secretary
Employer: EC
devon.telford@canada.ca
Brent Tompkins, Treasurer
Employer: EC
brent.tompkins@canada.ca
1.0 Opening
1.1 Meeting called to order by President Dan Jubainville at 12:20 hrs.
1.2 Agenda approved.
2.0 Review of previous minutes – Nov 23 2017
Devon will correct a few typos and submit the last exec minutes to PIPSC so they can be posted online.
3.0 Review of previous action items(s)
No outstanding items
4.0 Financial Update
We are in good financial standing.
5.0 Gander sub-group AGM
Scheduled for Jan 29th 2018 at the Airport Boardroom.
ACTION #1: Dan will send out a call for nominations for the VP/Secretary
ACTION #2: Dan will reserve the airport boardroom
ACTION #3: Devon will order the Chinese food.
ACTION #4: Dan or Brent will take care of the refreshments.
6.0 Social Events
We brain stormed another possible event; perhaps more adult orientated but will try and finalize the plans after the AGM.
7.0 Other Business
None
8.0 Next Meeting
TBD
Meeting adjourned at 1:22hrs.
<<Original Signed By>>
Devon Telford
Secretary
Gander SP Sub-group
PIPSC