Agenda:


Thursday, May 23

Regional Youth Committee Meeting 1:00PM - 5:00PM


Friday, May 24

Breakfast 7:30AM – 9:00 AM

Registration 7:30AM – 9:00 AM

Council 9:00am – 5:00pm

Evening Activity, TBA


Saturday, May 25

Council, Agenda TBA 9:00 – 5:00pm


Items:

1. Call to Order – Nancy McCune, Regional Director

2. Introductions and Welcome

3. Appointment of Chairperson

4. Appointment of Parliamentarian

5. Prairie/NWT Regional Council – Delegate Count

6. Approval of Agenda

7. Minutes of 2018 Prairie/NWT Regional Council

9. Business Arising from the Minutes

10. Reports on Regional Activities

10.1  Prairie/NWT Stewards Council Nancy McCune, Regional Director

10.2 Prairie/NWT TrainingTBD

11.  Featured Presentations

11.1 Guest Speakers -

1. Paul Moist, Past President of Canadian Union of Provincial Employees (CUPE), “ The State of Canadian Labour and its Social Democratic Option”

2. Kevin Rebeck, President of the Manitoba Federation of Labour (MFL), “History of the Winnipeg Strike and it’s Impact of Todays Labour Movement”

3. Daniel Blakey, NDP MP for Elmwood Strathcona

12. Prairie/NWT Regional Executive Reports

12.1 Regional Director’s Report – Nancy McCune, Regional Director

12.2 Regional Secretary/Treasurer’s Report – Stuart Kidd, Secretary-Treasurer

13. New Business

13.1 By Law Amendments and Resolutions

13.1.1 By Law Amendments

13.1.2 Submitted Resolutions

13.1.3 Resolutions from the Floor

14. Delegate Allotment for the 2019 PIPSC AGM

15. Election of Prairie/NWT Regional Executive

15.1 Two representatives from Small Branches (2 year term)

16. Other Reports

16.1 Regional Representation, Ernie Mclean, Manager PIPSC Prairie/NWT Office

16.2 National Financial Report, Sharon Losinski, Member of the Finance Committee

16.3 Branch Reports

16.3.1 Calgary Branch

16.3.2 Edmonton Branch

16.3.3 Regina Branch

16.3.4 Saskatoon Branch

16.3.5 Winnipeg and Southern Manitoba Branch

16.3.6 Small Branches

16.4 Reports from PIPSC National Committees

16.4.1 Elections Committee, https://www.pipsc.ca/about/governance/agm/2018/binder/nec/

16.4.2 Executive Compensation Committee, https://www.pipsc.ca/about/governance/agm/2018/binder/ecc

16.4.3 Bylaws and Policies Committee, https://www.pipsc.ca/about/governance/agm/2018/binder/blpc

16.4.4 Science Advisory Committee, https://www.pipsc.ca/about/governance/agm/2018/binder/sac

16.4.5 Information Technology Services and Projects Committee, https://www.pipsc.ca/about/governance/agm/2018/binder/itsp

16.4.6 Finance Committee, https://www.pipsc.ca/about/governance/agm/2018/binder/finance

16.4.7 Training and Education Committee, https://www.pipsc.ca/about/governance/agm/2018/binder/tec

16.4.8 Advisory Council, https://www.pipsc.ca/about/governance/agm/2018/binder/ac

17. Other Business

17.1 Presentation of the Heart Award

17.2 Steward Recognition Awards Reminder

17.3 Legacy Foundation Scholarship Reminder

18. 2019 Prairie/NWT Regional Council, Calgary Branch – Samah Henein, President, Calgary Branch

19. Closing Remarks – Nancy McCune, Regional Director

20. Adjournment