CS EXECUTIVE MEETING
7 December 2017 at 7:00
MINUTES OF THE MEETING ARE IN DRAFT FORMAT AND, UNTIL APPROVED, ARE SOLELY FOR THE USE OF THE CS EXECUTIVE
- Stan Buday
- Rob Scott
- Pierre Touchette
- Dean Corda
- Guy Abel
- Deb Butler
- Gordon Bulmer
- Karim Chaggani
- Stacy McLaren
- Eva Henshaw
- Lucille Shears
- Denise Doherty-Delorme
- Robert Tellier
- Denis Caissy
Call to Order: 7:05
1. Reports from officers
Moved by Gordon seconded by Karim that Officers reports on Google drive be received Carried
2. Promotional items
Moved by Pierre seconded by Stacy that Items to be purchased for Steward Kits. Carried
Moved by Guy seconded by Pierre that up to $1500 be used to purchase a laptop for Denis for Communication officer duties Carried
Suggestion of a messenger bag be the visibility item for Subgroup presidents meeting.
Pierre to cost items to be added to a steward kit.
3. CS AGM
Lucille to drift agenda for the CS AGM.
Committee to work on agenda: Stan, Stacy, Lucille and Pierre
4. Meeting for Executive in January
Stacy to send Doodle to look into planning meeting in Jan. To be included, all Fridays, Saturdays and Mondays
Add a second day to the executive meeting for COAP training.
Stacy to send Doodle
5. Subgroup presidents meeting information
Rob indicates that the Subgroup presidents meeting to take place March 15-17 in Quebec City or Montreal.
Question to have the Bargaining Proposals committee tied into the Subgroup presidents meeting. Rob to finalize where event is to be.
Next meetings – January – Date to be decided by Doodle.
Adjournment – 8:00 pm