Advisory Council (AC) Meeting Agenda
Saturday, November 6, 2010
“Meet & Greet” Event will be on November 5th, 2010 from 7:00 p.m until 9:00pm in Suite 1511 of the Delta Hotel.
Delta Hotel, Algonquin Room
08:15 a.m. BREAKFAST
09:00 a.m. Meeting Call to Order (B. Kogan)
1. Introductions, Opening Remarks of Chairperson (B. Kogan)
2. Adoption of Agenda (B. Kogan)
3. Approval of AC Minutes of July 10, 2010 (B. Kogan) Tab 1
4. Matters Arising from the AC minutes of July 10, 2010, (K. Crentsil) Tab 2
5. PIPSC President’s Report (G. Corbett)
6. Confirm Election Nominations - (B. Kogan) Tab 3
10:15 to 10:30 a.m. HEALTH BREAK
7. Closing Nominations (B. Kogan)
8. Simultaneous agenda items
8.A.1 Bargaining Update (W. Belyea) Tab 4
8.A.2 PRQC 10 minute update (N. Saville) Tab 5
8.B Separate Employer’s meeting (1511) (R. Ridgway) Tab 6
9. Election Speeches
12:00-1:00 p.m. LUNCH - CONFEDERATION ROOM
10. Elections (R. Rai & TBD) refer to Tab 3
11. AGM Resolutions (M. Kohli) Tab 7
12. Election results (B. Kogan)
2:15-2:30 p.m. HEALTH BREAK
13. Discussion: Contraction Out (L. Carrière) Tab 8
14. Update: Constituent Bodies Policy (D. Bourguignon & M. Kohli) Tab 9
15. Reports:
Report(s) from the AC Director (K. Crentsil) Tab 10
Science Advisory Committee (K. Crentsil)
Working Group on Consultation (R. Bowie-Reed) Tab 11
Engineering Working Group (K. Crentsil) Tab 12
Separate Employer’s Meeting November 6th, 2010
(R. Ridgway) refer to Tab 6
3:30-3:40 p.m. SHORT HEALTH BREAK
16. Other Business
a)
b)
c)
17. Review of Action Items from Meeting (K. Crentsil)
18. Adjournment (B. Kogan)
Please refer the following information in the AC Binder:
- Group & Consultation Issues of Concern Tab 13
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