CANMET RE Hamilton Sub-group Executive Meeting Minutes - March 19, 2019

CANMET RE – Sub Group Executive Meeting

Meeting Minutes

Time: Tuesday March 19, 2019; 17:00 Hrs

Venue: 1034 Main Street West, Hamilton

Attendees: Jidong Kang, Amjad Javaid and Kumar Sadayappan

• The meeting started with the president J. Kang welcoming the group at 17:05.
• Dr. Kang distributed the agenda for the meeting
• Discussion on the next AGM meeting was carried out. The following details were finalized
  • Date: Wednesday May 29, 2019
  • Time: 5:00 PM onwards
  • Venue: 988, King Street West, Hamilton
  • Three possible candidates were chosen to be the election officers. Jidong will approach them for acceptance.
  • The date, time and venue will be communicated to PIPSC
• After this the committee discussed the possibility of having someone from RES negotiating team to talk in lunch and learn. Jidong to explore the opportunity.
• The meeting was closed at 18:30 PM

CANMET RE Sub-Group Executive Committee Meeting

1034 King Street West, Hamilton, ON, L8S 1L5

5:00 – 7:00 PM, Tuesday March 19, 2019

Invitees: Jidong Kang, Amjad Javaid, Kumar Sadayappan

AGENDA

1. Call to Order
2. Approval of Agenda
3. Approval of last minutes
4. New Business
   1. Preparation for AGM
5. Adjournment