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