L'Institut professionnel de la fonction publique du Canada

Executives in Attendance:

Rolfe Antonowitsch, President       AAFC        Rolfe.Antonowitsch@canada.ca

Naeem Chaudhary, Treasurer       IFC            naeem.chaudhary@canada.ca

Dave Braun, Secretary                  DFO          David.Braun@dfo-mpo.gc.ca

Laura Poppy, Member at Large     AAFC        laura.poppy@canada.ca

Shona Derlukewich                       DFO          shona.derlukewich@dfo-mpo.gc.ca


 

Members in Attendance:

James Asition AAFC

Sarah James ECCC

Angela Baier DFO

Alyssa Klein AAFC

Joel Briacombe ISC

Pat Luchenskit HC

Patrick Cherneski ECCC

Laura Richarel AAFC

Aston Chipanshi AAFC

Tara Schweitzer DFO

Evangelos Dadiotis DFO

Nicole Struthers HC

Cassidy Dutchak ISC

Christiane Brito Uherek DFO

Trevor Hadwen AAFC

Kim Hodge AAFC


 

1) Approval of the Agenda

The meeting was called to order by Rolfe at 12:08 pm. Agenda was approved as-is, motioned by Laura, seconded by Patrick.

 

2) Adoption of 2018 AGM Minutes

Meeting minutes were reviewed and approved. Move to adopt by Laura, seconded by Cassidy.

 

3) Report of the President

Rolfe provided highlights of the one-page President’s Report 2019 which was distributed at the start of the meeting. He also encouraged members to consider putting their name forward to serve on the executive. There were no questions.

 

4) Annual Financial Report

Naeem provided highlights of the one-page summary of the 2019 financial report which was distributed at the start of the meeting. The budget is in good financial standing and a small surplus is carried forward.

 

5) Benefits to being part of the SP Sub-Group Executive

Rolfe and Laura provided a brief summary of how the Union benefits us as employees, history of the SP Subgroup, and the role of the executive.

They again encouraged members to consider putting their name forward to serve on the executive.

 

6) New Business

Rolfe mentioned the updated salary table for all job classification within the SP Subgroup, distributed a copy, and informed members on where to find electronic copies.

 

7) Closing Remarks and Next Meeting

Thanks to everyone for attending. With the retirement of the subgroup president, the plan is to discuss the future of the Subgroup at the executive table within the first couple months following the AGM. Shona adjourned the meeting at 15:53.