{"id":53378,"date":"2025-03-17T00:00:00","date_gmt":"2025-03-17T00:00:00","guid":{"rendered":"https:\/\/pipsc.ca\/proces-verbal-de-laga-du-groupe-mcn-le-14-janvier-2025\/"},"modified":"2025-03-17T00:00:00","modified_gmt":"2025-03-17T00:00:00","slug":"proces-verbal-de-laga-du-groupe-mcn-le-14-janvier-2025","status":"publish","type":"post","link":"https:\/\/pipsc.ca\/fr\/proces-verbal-de-laga-du-groupe-mcn-le-14-janvier-2025\/","title":{"rendered":"Proc\u00e8s-verbal de l’AGA du groupe MCN – Le 14 janvier 2025"},"content":{"rendered":"
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In attendance (in-person):<\/strong><\/p>\n\n

A Martel<\/p>\n\n

K Ilves<\/p>\n\n

A Savoie<\/p>\n\n

J Mallon<\/p>\n\n

K Khidas<\/p>\n\n

T McMullin<\/p>\n\n

I Lykova<\/p>\n\n

P Piilonen<\/p>\n\n

J-M Gagnon<\/p>\n\n

S Rufalo<\/p>\n\n

D Fraser<\/p>\n\n

J Doubt<\/p>\n\n

T Miyashita<\/p>\n\n

D Doherty-Delorme<\/p>\n\n

 <\/p>\n\n

Online<\/strong><\/p>\n\n

Xiao Chun Wu<\/p>\n\n

Aaron Lussier<\/p>\n\n

 <\/p>\n\n

Absent<\/strong><\/p>\n\n

R Anderson<\/p>\n\n

D Fauteux<\/p>\n\n

L Gillespie
\n <\/p>\n\n

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Item<\/strong><\/p>\n\t\t\t<\/td>\n\t\t\t

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Details<\/strong><\/p>\n\t\t\t<\/td>\n\t\t\t

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Minutes<\/strong><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t

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Welcome | Bienvenue<\/strong><\/p>\n\n\t\t\t

Jordan Mallon, President<\/p>\n\t\t\t<\/td>\n\t\t\t

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  1.  <\/li>\n\t\t\t<\/ol>\n\t\t\t<\/td>\n\t\t\t
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Update | Mise-\u00e0-jour<\/strong><\/p>\n\n\t\t\t

Signing of collective agreement | Signature de la convention collective<\/p>\n\n\t\t\t

Jordan Mallon, Denise Doherty-Delorme<\/p>\n\n\t\t\t

5 minutes<\/p>\n\t\t\t<\/td>\n\t\t\t

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Signed by the museum, has gone to the president of PIPSC (Sean O\u2019Reilly), then we sign. Will be done this week or soon after.<\/p>\n\t\t\t \n\n\t\t\t

Signature du mus\u00e9e, remise au pr\u00e9sident de l’IPFPC (Sean O’Reilly), puis signature. Cela devrait \u00eatre fait cette semaine ou peu apr\u00e8s.<\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t

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  1.  <\/li>\n\t\t\t<\/ol>\n\t\t\t<\/td>\n\t\t\t
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Update | Mise-\u00e0-jour<\/strong><\/p>\n\n\t\t\t

CMN group bylaws | Statuts du groupe MCN<\/p>\n\n\t\t\t

Group executive | Comit\u00e9 ex\u00e9cutif du groupe<\/p>\n\t\t\t \n\n\t\t\t

15 minutes<\/p>\n\t\t\t<\/td>\n\t\t\t

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Many people weren\u2019t prepared to vote \u2013 will add AGM part 2 where Treasurer\u2019s report and bylaws amendments will be presented and voted on<\/p>\n\t\t\t \n\n\t\t\t

Beaucoup de gens n’\u00e9taient pas pr\u00eats \u00e0 voter \u2013 nous ajouterons la partie 2 de l’AGA o\u00f9 le rapport du tr\u00e9sorier et les amendements aux statuts seront pr\u00e9sent\u00e9s et mis au vote.<\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t

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  1.  <\/li>\n\t\t\t<\/ol>\n\t\t\t<\/td>\n\t\t\t
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Curator credentials | Titres de comp\u00e9tences du conservateur<\/strong><\/p>\n\n\t\t\t

Paula Piilonen<\/p>\n\n\t\t\t

15 minutes<\/p>\n\t\t\t<\/td>\n\t\t\t

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Good discussion on required credentials for PIPSC positions.<\/p>\n\t\t\t \n\n\t\t\t

Bonne discussion sur les qualifications requises pour les postes de l\u2019IPFPC.<\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t

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  1.  <\/li>\n\t\t\t<\/ol>\n\t\t\t<\/td>\n\t\t\t
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Collective bargaining priorities | Priorit\u00e9s de la n\u00e9gociation collective<\/strong><\/p>\n\n\t\t\t

Jordan Mallon, Denise Doherty-Delorme<\/p>\n\n\t\t\t

1 hr<\/p>\n\t\t\t<\/td>\n\t\t\t

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Priorities discussed<\/p>\n\t\t\t \n\n\t\t\t

Priorit\u00e9s discut\u00e9es<\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t

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  1.  <\/li>\n\t\t\t<\/ol>\n\t\t\t<\/td>\n\t\t\t
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Other | Autre<\/strong><\/p>\n\t\t\t<\/td>\n\t\t\t

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Special meeting (AGM part 2) needed \u2013<\/p>\n\n\t\t\t

-vote on bylaw amendments<\/p>\n\n\t\t\t

-present and vote budget<\/p>\n\t\t\t \n\n\t\t\t

R\u00e9union extraordinaire (AGA, partie 2) n\u00e9cessaire \u2013<\/p>\n\n\t\t\t

– vote sur les modifications du r\u00e8glement<\/p>\n\n\t\t\t

– pr\u00e9sentation et vote sur le budget<\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t<\/tbody>\n<\/table>\n<\/div>\n\n

AGM Part 2: 04 Feb 2025<\/strong> <\/strong>Frank Ling Room + Teams <\/strong> <\/strong>12:00 pm<\/strong><\/p>\n\n

Bylaw amendment vote + budget approval<\/strong><\/p>\n\n

 <\/p>\n\n

In attendance (in-person) \/ En pr\u00e9sence (en personne):<\/strong><\/p>\n\n

K Ilves<\/p>\n\n

J Mallon<\/p>\n\n

Xiao Chun Wu<\/p>\n\n

P Piilonen<\/p>\n\n

I Lykova<\/p>\n\n

S Rufalo<\/p>\n\n

A Martel<\/p>\n\n

A Savoie<\/p>\n\n

D Doherty-Delorme (PIPSC)<\/p>\n\n

 <\/p>\n\n

In attendance (online) \/ En pr\u00e9sence (en ligne):<\/strong><\/p>\n\n

T McMullin<\/p>\n\n

J-M Gagnon<\/p>\n\n

A Lussier<\/p>\n\n

J Doubt
\n <\/p>\n\n

Absent<\/strong><\/p>\n\n

D Fraser \u2013 voted absentee \/      a vot\u00e9 par correspondance<\/p>\n\n

K Khidas \u2013 voted absentee \/      a vot\u00e9 par correspondance<\/p>\n\n

T Miyashita \u2013 voted absentee \/ a vot\u00e9 par correspondance<\/p>\n\n

L Gillespie \u2013 voted absentee \/    a vot\u00e9 par correspondance<\/p>\n\n

R Anderson<\/p>\n\n

D Fauteux \u2013 voted absentee \/   a vot\u00e9 par correspondance<\/p>\n\n

Treasurer\u2019s report : <\/strong>presented by President Jordan Mallon<\/p>\n\n

Move to approve \/ Motion d’approbation: Katriina<\/p>\n\n

Seconded by Jean-Marc \/ Appuy\u00e9 par Jean-Marc<\/p>\n\n

Treasurer\u2019s report approved \/ Rapport du tr\u00e9sorier approuv\u00e9<\/strong><\/p>\n\n

-Discussion about PIPSC penalty ($600 for next 3 years) for making donation: unanimous disappointment \/ Discussion sur la p\u00e9nalit\u00e9 de l’IPFPC (600 $ pour les trois prochaines ann\u00e9es) pour avoir fait un don : d\u00e9ception unanime<\/p>\n\n

-Denise indicated there are ways to obtain funds if we need them for a member activity \/ Denise a indiqu\u00e9 qu’il existe des moyens d’obtenir des fonds si nous en avons besoin pour une activit\u00e9 pour les membres. <\/p>\n\n

 <\/p>\n\n

By-law amendments \/ Modifications du r\u00e8glement :<\/strong><\/p>\n\n

Move to approve \/ Motion d’approbation: Katriina<\/p>\n\n

Seconded by Scott \/ Appuy\u00e9 par Scott<\/p>\n\n

Discussion: no discussion \/ pas de discussion<\/p>\n\n

Vote on all articles other than 10.1.2 \/ Votez sur tous les articles autres que 10.1.2<\/strong><\/p>\n\n

 <\/p>\n\n

All articles other than 10.1.2 approved \/ Tous les articles autres que 10.1.2 ont \u00e9t\u00e9 approuv\u00e9s<\/strong><\/p>\n\n

Vote on 10.1.2 \/ Votez le 10.1.2<\/strong><\/p>\n\n

Option 1: 50% Option 2: 2\/3 of membership Option 1 passes \/ Option 1 passe<\/strong><\/p>\n\n

 <\/p>\n\n

End of AGM \u2013 Fin de l\u2019AGA<\/strong><\/p>\n\n

 <\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

In attendance (in-person): A Martel K Ilves A Savoie J Mallon K Khidas T McMullin I Lykova P Piilonen J-M Gagnon S Rufalo D Fraser J Doubt T Miyashita D Doherty-Delorme   Online Xiao Chun Wu Aaron Lussier   Absent R Anderson D Fauteux L Gillespie   Item Details Minutes   Welcome | Bienvenue Jordan …<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2529],"group":[137],"region":[],"employer":[],"chapter":[],"class_list":["post-53378","post","type-post","status-publish","format-standard","hentry","category-nouvelles","group-groupe-musee-canadien-de-la-nature-fr"],"acf":[],"_links":{"self":[{"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/posts\/53378","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/comments?post=53378"}],"version-history":[{"count":0,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/posts\/53378\/revisions"}],"wp:attachment":[{"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/media?parent=53378"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/categories?post=53378"},{"taxonomy":"group","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/group?post=53378"},{"taxonomy":"region","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/region?post=53378"},{"taxonomy":"employer","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/employer?post=53378"},{"taxonomy":"chapter","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/chapter?post=53378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}