SH Laval/North Shore Sub-Group

November 11, 2019, 9:00 a.m.

Location: Le Chez Nous du Communautaire, 2500 Mascouche Blvd, Mascouche, QC, J7K 0H5

Attendance (see attached sheet)


Eric Massey, President

Donald Moisan, Vice-President

Isabelle Mercier, Secretary

Maryse Danger, Treasurer

Karine O’Connor, Member-at-Large

Fabienne Girard

Yvan Tourville

Marilyn Plourde

Valérie Tremblay

Carolanne Bilodeau

Alexandrine Chevrel

Paul-Étienne Paradis

Nathalie Dusault

Florcy Lavaud

Julie Emond

Cindy Cyr

Lucie Blouin


1. Call to Order

Moved by Isabelle Mercier

Seconded by Donald Moisan

Eric Massey, President, welcomed and thanked the participants for attending.  He advised that the meeting should end before lunchtime.

2. Review & Approval of the Agenda

The agenda was approved as is.

Moved by Donald Moisan

Seconded by Maryse Danger

3. 2018 AGM Minutes Review and Approval

The minutes were approved as is.

Moved by Isabelle Mercier

Seconded by Karine O’Connor

4. Collective Agreement

Éric Massey gave an overview of the new Collective Agreement and the bargaining context.

5. Union-Management Consultation

Isabelle Mercier summarized the main topics that are discussed in the Union-management consultations at the local, regional and national levels.

6. Constitution and By-Laws

The Constitution and By-Laws were presented to the members.  There were no amendments. Carried as is.

Moved by Florcy Lavaud

Seconded by Julie Emond

7. Election for the position of Treasurer

Eric Massey asked AGM participants if any of them was interested in the position.  No one volunteered.  Éric Massey proposed Valérie Dupuis who would have expressed interest but could not be present today.  She is elected by acclamation.

                Moved by Valérie Tremblay

                Seconded by Alexandrine Chevrel

8. Budget

Maryse Danger presented the budget for the Sub-Group.  The fiscal year ends on December 31.  See attached document.

9. Miscellaneous

Members shared some of their concerns.  The following issues were discussed informally:

-PIPSC to raise awareness about homelessness;

-Incidents compromising the safety of our members;

-Policy grievances versus Individual grievances;

-NJC Travel Policy;

-PIPSC’s 100th Anniversary and distribution of calendars and posters;

-Resurgence of disciplinary processes within CSC.

10. Adjournment

The meeting was adjourned at 11:45 a.m.

Moved by Donald Moisan

Seconded by Karine O’Connor

**Door prizes (PIPSC promotional items) were given to all participants**