Minutes of the Vancouver SP Sub Group Executive Meeting

Date: February 3, 2022
Time: 7:00 pm – 7:45 pm
Location: Zoom

Exec Members (term)
Tanya Evans (elected Jan 2020)
Denis Semail (elected Sept 2021)
Tim Powers (to Jan 2020) - regrets
Sammy Li (elected Sept 2021)
Eric Crawford (elected Jan 2020)
Judy Hartman (elected Sept 2021)

1. Call to Order: 7:00 pm
2. Approval of the agenda
3. Executive Positions
-To continue as per last year ( Tanya Evans – President, Denis Semail- Vice President, Tim Powers – Treasurer)
4. National and Regional Updates
-BC/Yukon Steward Council Oct 2021
- PIPSC National AGM Nov 2021
- SP Executive Meeting Jan 28 2022
- SP AGM is scheduled for June 4 2022
- reminder to watch for SP bargaining updates
5. Vancouver SP Sub Group Activities for 2022
- L&L with Rob MacDonald about Using your Leave Codes was very well received, event held online Dec 1 2021
- Upcoming L&L with Rob MacDonald about the Science of Happiness scheduled for Feb 23 2022
-discussed possibility of a movie event at the RIO, or New West Cinema, or in person socially distanced activities.
- Reminder PIPSC calendars are available online (digital) or paper copies can be ordered for your workplace
6. Other Business
-Discussion about member engagement and recruitment for sub group participation
7. Location and preferred dates of next meetings
-pending
8. Adjournment at 7:45 pm