AGENDA

PIPSC FNHA Group

2017 ANNUAL GENERAL MEETING

Thursday, November 30, 2017

Time: 6pm (PST)

Place: Hilton, 5911 Minoru Blvd, Richmond, BC

Call to Order

Approval of Agenda and additional agenda items

Attendance- sign in sheet and recording of members joining by teleconference

Welcome by President and introduction of Executive and PIPSC representatives

Stewards: Sharon Trasatti / Kellie Moorman

Committees:

Labor-Management Consultation: Sharon Trasatti, Kellie Moorman, Rob MacDonald- assisting

Joint Occupational Safety & Health: Sharon Trasatti

PIPSC Support: Roles/support provided to FNHA group and union members

Rob MacDonald: Director BC/Yukon Region

John Ehinger (Employment Relations Officer)

Nicholas Pernal (PIPSC Negotiator)

Approval of 2016 AGM Minutes

Approval of budget (Kellie Moorman to present)

Approval of 2017 AGM Agenda

Report of 2017 Executive Work

Report of Labor-Management Consultation and JOSH Committee Work

Opportunities for member involvement on Executive and Committees

Bargaining update

Questions / member comments and concerns