Notice of 6th Annual General Meeting

DATE: Monday, November 12, 2018, at 11 a.m.

LOCATION: Collège du personnel in Laval, 5500 boulevard Lévesque E, Laval, QC H7C 1N7, Annexe Room 4

Dear PIPSC members,

The Annual General Meeting (AGM) is your opportunity to learn about your union’s current affairs and major issues at hand. It is also the time to elect the Sub-Group Executives: President, Vice-president, Secretary-Treasurer or, alternatively, Secretary and Treasurer. However, this year, the positions are to be filled for a 3-year term.

The “Member-at-Large positions” are also up for election: 2 positions for a 3-year term, and 3 positions for a 2-year term.

Eric Massey will give you a bargaining update as well as an overview of the Employee Support and Wellness Program (ESWP). .

A guest speaker will discuss pension benefits.  (Pending approval)

The importance of your involvement in mobilization.

We look forward to seeing you there!

Your team of Stewards and

SH-CSC Montréal and Rive-Nord Sub-Group President

Eric Massey

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Agenda

1. Call to Order

2. Approval of Agenda

3. Approval of the 2017 AGM Minutes

3. Bargaining Update + PSME (programme de mieux être aux employés

4. Pension Benefits (to be determined)

5. Constitution and By-Laws

6. Sub-Group Executive Elections

4 Positions: President, Vice-President, Secretary and Treasurer.

and 5 Members-at-Large (2 for a 3-year term, and 3 for a 2-year term)

7. Financial Report: Branch and Sub-Group operating budgets.

8. Other Business

9. Adjournment