Friday, December 15, 2017

11:30 am – 1:00 pm

PIPSC Office

250 Tremblay Road, Ottawa

Hot Lunch Included

Annual General Meeting

Reports and reviews of the past year's activities

Election Results - new members of the S & A Group Executive

Guest Speaker - State of the Collective Agreement Negotiations

and

Guest Speaker – SR Classification

**Space is limited**

You are cordially invited to attend the:

Annual Open House in Winnipeg

Thursday, December 7, 2017

5:00 p.m. - 8:00 p.m.

King’s Head Pub

120 King Street, Winnipeg, Manitoba

All PIPSC members are welcome! Free appetizers and refreshments!

Please contact WASM Branch at: PIPSC-WASM@pipsc.ca

OR

Holiday Open House in Brandon

Wednesday, December 6, 2017

Annual General Meeting of the VM-Ontario Subgroup

The meeting is to take place on Saturday, December 2nd, 2017 at 12-3 PM

Venue:

INDIA's TASTE (at the corner of Macglaulin Rd and Mavis Rd, Brampton)
900 RAY LAWSON BLVD, BRAMPTON, ON L6Y 5H7
Phone: 905-450-5959

The agenda for our meeting is as follows:

1. Opening meeting remarks & welcome Sean Marshall

2. Collective bargaining updates Nick Pulrnell / Ayman Soryal

3. Agency Transformation /modernization Sean Marshall

On November 20th, the Transgender community in Ottawa will be remembering members of their community lost to violence and hatred. The commemoration will be held at the Human Rights Memorial on Elgin Street at 6pm. PIPSC is hosting a quiet reception after the event at the Lord Elgin Hotel for those affected by loss.

The Bargaining Team last sent out an update from the bargaining session of February 2017. Some of you have asked why there haven’t been many other updates on our website.  The answer is quite simple – during this time there was little to update the membership on.  We had hoped to come to you with a positive message; instead we have a report on CFIA’s broken promises.

We had bargaining dates set for March, and were CFIA promised we would be in a position to talk about pay issues.  They weren’t ready and the session was cancelled. 

Minutes of the Lethbridge AFS Subgroup Annual General Meeting

December 1, 2016

New Dynasty Restaurant

Attendees:  Shayne Baker, Robert Beggs, Chelsey Butler, Tyler Clark, Brent Clifton, Mary Cousins, Richard Desjardins, Kim Forsyth, Tony Pierson, Brent Rodgers, John Tyreman, Curtis Zwingli, Todd McCoy, Mary-Ann Isaac, Mark Marynowski, and Kim Mclean

Minutes:

Motion to accept the December 1, 2015 minutes made by Robert Beggs, seconded by Curtis Zwingli.

Halifax Branch AGM

Please join your Halifax Branch executive for our Annual General Meeting.

When: Thursday, December 7th, 2017

Time: 6:00 pm

Where: East Coast Hospitality

7071 Bayers Road

Bayers Road Shopping Center

(Next to the CGI Building)

AGENDA:

1. Call to order

2. Roll Call of the Branch Executive

3. Adoption of the Agenda

4. Minutes of Previous AGM -- Loren

Call for Volunteers for 2018

PIPSC Standing Committees of the Board of Directors


If you are interested in participating as Chair, Member or Friend on a standing committee of the Board for 2018, you are invited to submit your expression of interest by completing the prescribed form and sending it to committeevolunteers@pipsc.ca by the deadline of Friday, November 17, 2017.

Committees of the Board

Note 1    By-Law 17.1.3 Composition -  All Committees shall consist of five (5) to seven (7) members and, unless otherwise specified, shall include one (1) member from each Region. Where there is a Vice-President liaison to a committee, the Vice-President does not count as a member of the committee.

Note 2    There will be no solicitation process for members of Executive Compensation Committee, or for the Training and Education Committee.  Institute By-Laws and policies require that members of these committees be selected from members of the Board of Directors and/or the designated individual from the Chair of the Regional Training Committee respectively.

Note 3    Only volunteers who have complied with the due-process call for nominations, and have adhered to the prescribed time lines, shall be deemed to be eligible candidates.

Application Process

Volunteers shall be limited to applying to two (2) Standing Committees of the Board, and must indicate their preferences in priority order.

Duly fill out the prescribed form as follows:

  • Clearly identify the committee(s) by title.  If requesting to volunteer on two (2) committees, rank these in order of preference.
  • Indicate your Group and Region.
  • State whether you are applying as Chair, Member or Friend.

Note 4    If you are not selected as Chair, you will automatically be considered as a member or as a friend.

Note 5    A “friend” of a committee is a member interested in the activities of the committee, but who is unable to participate as an active member.  Note that there are no “friends” on the Executive Compensation Committee, the Elections Committee, or the Elections Appeal Committee.

  • List any Committees of the Board on which you served for the past five (5) years.
  • Include a brief rationale (on the prescribed form) outlining the reasons why you wish to be considered and what you would bring to the work of the committee you are applying for. 
  • Submit the prescribed form containing your expression of interest by the deadline to committeevolunteers@pipsc.ca.

Deadline

The deadline for expressions of interest is no later than Friday, November 17, 2017.

Information

Please consult the information on the Selection Process and Selection Criteria by following these links:

Committees of the Board, Institute By-Laws and Policy on Committees of the Board of Directors.

If you have any questions, please contact us at: committeevolunteers@pipsc.ca.