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