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Prairie/NWT Regional Council - Agenda/ Virtual Binder

The Radisson Hotel
405 20th Street East
Saskatoon Saskatchewan
(306) 665 - 3322

AGENDA

THURSDAY, JUNE 1
EXECUTIVE TRAINING 9:00AM – 5:00PM

 

FRIDAY, JUNE 2
Executive Training, Continued 9:00AM – 12:00PM
Registration 1:00 – 2:00pm
Opening Remarks - Nancy McCune, Regional Director 2:00 – 2:15pm
Guest Speaker – John Staric PIPSC Pension and Benefits Officer 2:15 – 4:30pm
Dinner 5:30pm
Marquis Downs

 

SATURDAY, JUNE 3
Council 9:00 – 5:00pm
Lunch 12:00 – 1:00pm

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 2016 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 Training – Kieth Laing, Chair

11. Featured Presentations

11.1 Guest Speaker - Sheri Benson, MP Saskatoon West (NDP)

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 2017 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, Grace Chychul, Manager PIPSC Prairie/NWT Office

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

16.3 Canada Labour Congress (CLC), Rise UP and Young Workers Conference

         B. Eiswirth

K. Laings

S. Heneins

K. Girard

J. Krishnans

S. Tsos

16.4 Regional Comparison for Executive and Councils

16.5 Branch Reports

16.5.1 Calgary Branch

16.5.2 Edmonton Branch

16.5.3 Regina Branch

16.5.4 Saskatoon Branch

16.5.5 Winnipeg and Southern Manitoba Branch

16.5.6 Small Branches

16.6 Reports from PIPSC National Committees

16.6.1 Elections Committee

16.6.2 Elections Appeals Committee

16.6.3 Bylaws and Policies Committee

16.6.4 Human Rights and Diversity Committee

16.6.5 Science Advisory Committee

16.6.6 Information Technology Services and Projects Committee

16.6.7 Professional Recognition and Qualifications Committee

17 Other Business

17.1 Steward Recognition Awards Reminder

17.2 Legacy Cup Challenge

18 2018 Prairie/NWT Regional Council, Edmonton Branch – Sharon Losinski, President, Edmonton Branch

19 Closing Remarks – Nancy McCune, Regional Director

20 Adjournment

INFORMATION

PIPSC TRAVEL POLICY

TRAVEL CLAIM FORM

TRAVEL POLICY SCHEDULE “A”

COMPENSATORY SALARY CLAIM FORM

RE-IMBURSEMENT OF TRAVEL AND SALARY CLAIMS BY DIRECT DEPOSIT