QRC - 78th Agenda

78th QUEBEC REGIONAL COUNCIL

Manoir des Sables, 90 Avenue des Jardins, Orford

May 3 and 4, 2019

AGENDA

Friday, May 3, 2019

11:00 a.m. Registration

Noon Lunch (Restaurant)

12:45 p.m. Registration

1:15 p.m. Call to Order (Champêtre) Yvon C. Brodeur

1:20 p.m.

Moment of silence for deceased members Yvon C. Brodeur

Approval of the Agenda

Approval of the 77th Regional Council Minutes

Business arising from the minutes

Director’s Report

1:30 p.m. PIPSC Vice President’s Presentation Stéphane Aubry

2:30 p.m. Quebec Regional Manager’s Report Frédéric Durso

3:15 p.m. Health Break

3:30 p.m. Amendments to the By-Laws and Regulations Stéphanie Fréchette
Resolutions for PIPSC 2017 AGM / TBD

4:45 p.m. Adjournment

5:00 p.m. Cocktail (Cherry River)

7:00 p.m. Dinner (Champêtre)

Saturday, May 4, 2019

8:30 a.m. Youth Committee Report Hugo Landry

9:00 a.m. Status of Women Committee Report Stéphanie Fréchette

9:15 a.m. Peers Committee Report Erick D’Amours

10:00 a.m. Health Break

10:15 a.m. Financial Statements and Budget Gerlando Renna

11:00 a.m. Regional Training Committee Report Robert Tellier

11:30 a.m. National and Regional Committees Reports

  • Finance Committee Benoit Pelletier
  • Comité apprentissage formation Martine Lacroix
  • By-Laws and Policies Committee Stéphanie Fréchette
  • Scholarship Fund Committee TBD
  • Human Rights Committee TBD
  • Science Advisory Committee Pierre Morin

Noon Lunch (Restaurant)

1:15 p.m. National and Regional Committees Reports Yvon C. Brodeur

  • Branch Liaison Committee Hugo Landry
  • Better Together Committee TBD
  • Mobilization Committee Christian Tremblay
  • Professional Recognition Committee Johanne Potvin
  • Information Technology Committee Hugo Landry
  • Communication Committee * Hugo Landry
  • Human Rights and Diversity Committee * TBD
  • Resolutions Committee * Stéphanie Fréchette
  • Violence in the Workplace and Harassment Committee * Nancy Lavoie Steve Parent
  • Dispute Resolution * Benoit Pelletier
  • Retirement and Finance Committee Réjean Michaud

2:15 p.m. Branch Presidents’ Reports

  • Abitibi-Témiscamingue Dominique Clavet
  • Montréal et Rive-Nord-CSC Richard Doyle
  • Haut-Richelieu Pierre Potvin
  • Iqaluit Alia Bigio
  • Laval Pierre Morin
  • Lennoxville Martin Lessard
  • Mauricie Christian Tremblay
  • Montérégie Hugues Vanasse
  • Montréal-Centre Ronald Pétion
  • Montréal-East TBD
  • Montréal-West Hugo Landry
  • Quebec City Denis Caissy
  • Eastern Quebec Benoit Pelletier
  • Saguenay–Lac St-Jean Kaven Landry
  • Sherbrooke Benoit Peletier
  • St-Jean – Agriculture Canada Benoit Lacasse
  • St-Hyacinthe Stéphanie Fréchette
  • Ville-Marie Renaud Guiard