SH Group Executive Meeting #3 - Summary of Minutes - June 6, 2014
June 6th 2014
SH Group Executive Meeting #3
Summary of the minutes
1. Welcome by the President, Joanne Bouchard.
2. Approval of the Current Meeting Agenda.
3. Approval of March 22nd 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. SH Election Update/MAL Selection.
b. Review of Group Event Calendar.
c. Delegate/Observer Selection for PIPSC National AGM (July 1st).
d. Subgroup Request CSC Laval, QC. (From Éric Massey)
e. Site Visit to St-John’s,Newfoundland for Focus Group & Subgroup.
f. Discussion on Communications with Subgroups.
6. Reports of the Executive Officers.
7. Other Business/Roundtable.
8. Next Meeting: September 13th, 2014.