PIPSC WINNIPEG and SOUTHERN MANITOBA BRANCH EXECUTIVE MEETING
February 3, 2022 5:00 pm
Zoom meeting Minutes
Present: Christine Freeman, Jason Caners , Cory Graham, David Hakes, Kevin Jacobs, Mo Khakbazan, Donna Johnston, Pamela Kubicz, Pramesh Selliah, Brent Maine
Regrets: Terri Gobeil,
- Call to Order 17:02
 
- Approval of Agenda
 
Motion to approve the agenda:
Moved by Cory
Seconded by Pam
Carried
- Approval of Minutes:
	
- Last meeting - December 10, 2021
 
 
Motion to approve:
Moved by Kevin
Seconded by Donna
Carried
- 
	
- Discussion held on January 13, 2022
 
 
Motion to approve:
Moved by Jason
Seconded by Pam
Carried
- President’s Report (Cory)
	
- Prairie/ NWT executive meeting 2022-01-31
		
- Notification will be sent out to members of Committees of the Board
 - PIPSC president is setting up some events
			
- webinars (domestic violence, black history month)
 - town hall re: vaccinations and union representation
 - Member engagement survey
 
 
 
 - Prairie/ NWT executive meeting 2022-01-31
		
 
- Tax fairness survey
 - task force re: AGM possibly hybrid virtual/hybrid (Montreal Nov 18/19)
 - Call for delegates in June
 - Finance report
 - Pam elected chair of the Training Committee
 - next BOD meeting March 21
	
- Training
		
- Basic Steward March 17-19 Edmonton
 - Labour School May 12-14 Winnipeg
 - Leadership Essentials Oct 6 and 7, Edmonton (two people from Branch)
 - Basic Steward training (3rd week Oct) Winnipeg
 
 
 - Training
		
 - Rob Trudeau selected Vice Chair for PRE until Prairie Regional Council.
 - Next PRE will be March 19.
	
- Aiming for in person meeting
 
 
- Treasurer’s Report (Jason)
	
- No change from financial statements from January
 - No allotment was applied for as sufficient funds available in 2021.
 - Balance $X December 31, 2021
 - Purchase of promotion items, Owl device, steward appreciation, open house.
 - Will apply for allotment for 2022 after AGM
 
 
- New Business
	
- Engagement activities
 - Discussion on options
 - Investigate Football/ Soccer/ Baseball promotion codes
 - Public Service Week June 12-18, 2022
 - Events in workplaces “welcome back” (cake, coffee etc.)- but not sure when staff will be going back
 - New aviation museum (Kevin), to investigate
 - Picnic at Birds Hill Park etc. (Cory)
 
 
- Old Business
	
- Promotional items
		
- Sweaters (Jason)
 
 - Member engagement 
		
- Brandon Holiday Event (Mo), have not been in the office.
 
 - AGM May 18th
- Need to check about deposit. Venue would hold the deposit for later date if unable to hold event due to public health rules.
 
 
 - Promotional items
		
 
- Round Table
 
- Next meeting date/time
 
March 23rd, 2022 look for location and book it.
10. Adjournment
Moved by Pramesh
Seconded by David
Carried
Meeting adjourned at 17:42

