The Professional Institute of the Public Service of Canada

Minutes of the Essex-Kent SH AGM

April 24, 2024

Aristos Chatham, on

 

Members

Present

Absent

Chair

Carrie– president, steward

X

 

x

Stephanie Turkington – Secretary, steward

X

 

 

Kayleen Girard – treasurer

X

 

 

Laura Imperioli

X

 

 

Toony Theriault

X

 

 

Jeannine Samson

X

 

 

Marsha Sparnaay

X

 

 

Rheuben Sprik

X

 

 

Catherine Galvao Bakkaoui

X

 

 

Jenna Elliot

X

 

 

 

 

 

 

 

Invitees/Observers/Presenters

Lindsey Stillwell - Video Presentation

 

 

Standard business:

Call to order by the Chair

 

Motion to begin the meeting:

⮚               Moved by: Toony

⮚               Seconded by: Steph T.

 

Approval of the agenda:

⮚               Moved by: Jeannie

⮚               Seconded by: Toonny

 

 

Standing business:

President update –Carrie

⮚               Introduction of Executive

⮚               Funds for AGM

⮚               Events - Skating

⮚               National SH AGM - 2 going

⮚               Vote for SH Exec by May 17, 2024

⮚               Bargaining - Ongoing - non monetary done, working on pay, 3rd negotiator.

 

Secretary update – Steph T:

⮚               Sub group email address – Essex-kentsubgroup@pipsc.ca

 

New/Ongoing Business:

Collective Agreement (CA)

⮚               expired in September 2024

⮚               Bargaining ongoing

 

Elections:

 

●                President - Carrie Doan - acclaimed

●                VP - Nicole Beckett

●                Treasurer - Kayleen Girard - acclaimed

●                Secretary - Steph Turkington

●                Members at large - Jenna, Catherine, Reuben, Marsha, Steph B, Noelle, Jeannie

 

Updates:

●                New ERO Kim Veller

 

 

Motion to adjourn meeting:

⮚               Moved by: Nicole

⮚               Seconded by: Steph T