South Saskatchewan SP Subgroup Executive Meeting
March. 29, 2018
|Lynne Quinnett-Abbott, Vice-President||ECCC||Lynne.Quinnett-Abbott@canada.ca|
|Daniel Ingram, Treasurer||ECCC||Daniel.Ingram@canada.ca|
|Patrick Cherneski, Member-at-large||AAFC||Patrick.Cherneski@agr.gc.ca|
|Daniel Vermeulen, Secretary||RCMP||Daniel.Vermeulen@rcmp-grc.gc.ca|
|Rolfe Antonowitsch, President||AAFC||Rolfe.Antonowitsch@agr.gc.ca|
1 Opening and approval of agenda
1.1 Meeting called to order by Rolfe Antonowitsch at 12:00 pm.
1.2 Motion #1: Approval of the agenda motioned by Daniel Vermeulen, seconded by Rolfe Antonowitsch.
2 Event Planning
2.1 Event 1: Lunch and Learn
2.1.1 Location: AAFC
2.1.2 Action Item #1: Rolfe to book boardroom at AAFC once dates are confirmed.
2.1.3 Topic: Nix Phoenix Presentation
2.1.4 Action Item #2: Patrick to send out a Doodle Poll to select a suitable date.
3 Other Business
3.1 Daniel Vermeulen has resigned his position as Secretary, effective April 11/2018. Patrick Cherneski has been appointed to the Secretary position until elections can be held at the next AGM in the fall.
3.2 Bill Bristol has been appointed to Member-At-Large until elections can be held at the next AGM in the fall.
3.3 Action Item #3: Initiate process to get Patrick Cherneski signing authority on the SP South Saskatchewan financial accounts.
4.1 Rolfe Antonowitsch motioned to adjourn the meeting, Daniel Ingram seconded.
4.2 Meeting adjourned at 12:45pm.