SH Group Executive Meeting #2
March 22nd 2014
SUMMARY OF THE MINUTES
1. Welcome by the president, Joanne Bouchard.
2. Approval of the current meeting agenda.
3. Approval of last meeting minutes.
4. Business arising from previous meeting.
a. WFA update by Jean-Paul Leduc, negotiator.
b. Ste-Anne’s Hospital transfer update by Éric Fleurent.
c. Joint Institute/Treasury Board Career Dev. Committee update.
d. SH Bargaining/Communication update by Ginette Tardif.
5. New Business.
a. Review of issues with SH Collective Agreement.
b. 2014 SH AGM in Edmonton, June 6th & 7th.
c. VM Executive position vacancy.
d. Review of elections timeline.
e. Reports of the Executive officers.
f. 2014-2015 Budget.
h. Executive meeting #3 will be on June 6th, 2014.