SH ANNUAL GENERAL MEETING
FARIMONT WINNIPEG- JUNE 1ST, 2019
VIRTUAL BINDER
GENERAL INFORMATION
AGENDA
8:00 Registration
9:00-9:30
1. Welcome from the President Joanne Bouchard
2. Introductions and Roll Call
3. Approval of the Agenda
4. Approval of the Minutes of 2018 SH Group AGM
5. Business Arising from Minutes of 2018 SH Group AGM
6. Report of the President Joanne Bouchard
9:30-10:45
7. Guest Speaker President of the Manitoba Federation of Labour Kevin Rebeck
10:45 -11:00 Health Break
11:00 -12:00
8. Bargaining update / Employee Wellness Support Program update with Q and A’s - Colin Muise, Lynn Ohlson and Jean-Paul Leduc
12:00 Luncheon Buffet
13:00-14:00
9. Guest speaker PIPSC National President Debi Daviau
14:00-14:30
10. Resolutions
14:30-15:00 Health Break
11. Annual Financial Report
a) Budget 2018-2019
b) Approval of the Financial Statements
12. Update on the Activities of the Respective Professional Groups
a) Dentistry Terry Hupman, ISC
b) Nutrition and Dietetics James s. McGrath, ISC
c) Medicine Lynn Huff, VAC
d) Nursing Brian Harvey, DND,
Peter Rodrigues, VAC
Colleen Leinenweber, CSC
Eric Massey, CSC
Ginette Tardif, ISC
Lynn Ohlson, NU-EMA
e) Occupational and Physical Therapy Selena Glover, DND
f) Pharmacy René Campbell, CSC
g) Psychology Bruno Gagnon, CSC
h) Social Work Jeremy Mayer, DND
i) Veterinary Medicine Gerry Saunders, VM
15:30
13. New Business
14. Round table
15. Next SH Group AGM/Date and Location TBD by Executive
16. Adjournment
FORMS
Union Leave with Pay- Authorization Form