Record of Proceedings

April 4, 2017

In attendance:

Executive Members:

Bruno Séguin, President
Pierre Beaulieu Secretary
Mathieu Barnes member at large

Stéphane Lemieux member at large

Regular Members


1. Call to order
2. Approval of the 2016 Agenda
3. Approval of the 2016 AGM Records of Proceedings
4. Call for Nominations
5. Report from the President
6. Financial Report
7. New Business
8. Adjourn

1. Call to order

Bruno Séguin began the meeting at 12:10, on Tuesday April 4, 2017 at Place de la Cité on boul. de la Cité in Gatineau.

The President introduced the Sub-Group Executive as well as the members at large

2. New business

Pierre Touchette presented the bargaining package.

3. Approval of the Agenda

The agenda was approved with no additions.

Motioned by Sylvain Marcil, seconded by Benoît Pilon that the Agenda for the CS Sub-Group Annual General Meeting of 2016 be approved.

4. Approval of the 2016 AGM Minutes

The minutes were approved.

Motioned by Mathieu Barnes, seconded by Luc Grégoire that the Minutes from the previous AGM be approved.

5. Call for Nominations/Vote

There are up to11 positions available, 7 of them are vacant

Francine Champagne

6. Report from the President

The President reported on the activities held by the Gatineau CS Sub-Group within the past year.

7. Financial Report

Bruno Séguin, President, reported on the financial statement for 2016

Motioned by Pierre Beaulieu, seconded by Mathieu Barnes that the financial statement for 2016 be approved.
Election Results
Elections were not required.

Francine Champagne

8. Adjourn

Motioned by Pierre Beaulieu, seconded by Bruno Séguin that the Gatineau CS Sub-Group 2016 AGM be adjourned.

The 2016 AGM for the Gatineau CS Sub-Group is adjourned at 12:55.