The Professional Institute of the Public Service of Canada
The Professional Institute of the Public Service of Canada
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Quinte Branch Executive Meeting Minutes - April 18th, 2023

Held in Belleville: Bridy’s Restaurant

In Attendance:

Dan Weaver                        President

Deb Butler                            Vice President 

Kevin Brunet                       Treasurer

Hazra Hosein                      Secretary

Bevin Stephenson               Member-at-Large

Lisa Shears                         Member-at-Large

Denise Martin                      Member-at-Large

Shannon Brown                   Member-at-Large

Lino Ciaralli                          Member-at-Large

Regrets:

Shelley Shanessy              Member-at-Large

Discussion

Action By
  1. Opening Remarks
    1. The meeting was called to order at 5:45pm

President
  1. Agenda Approval
    1. Motion to approve the amended Agenda
       – Dan Weaver Seconded Kevin Brunet.   AIF - Carried

President
  1. Approval of Previous minutes
    1. Motion to approve the minutes – Hazra Hosein; seconded by Lisa Shears.  AIF - Carried

Secretary
  1. President’s Report
    1. Motion to approve the President’s report – Dan Weaver; seconded by Deb Butler; AIF Carried

President
  1. Treasurer’s Report
    1. The Treasurer’s report presented by Kevin Brunet.

Treasurer
  1.  AGM new tentative date
    1. Keep the same date and schedule after the PIPSC AGM   

President
  1. Business arising from the minutes
    1. N/A

N/A
  1. New Business
    1.  Membership engagement
    2. AGM suggestions:  Bowling; Murder Mystery; Comedy

 
  1. Round Table
  1. There were no round table items.

 
  1. Adjournment

Motion to adjourn at 7:26 p.m. by Dan Weaver.  AIF - Carried

 
Published on 2 June 2023