2009 PRAIRIE/NWT REGIONAL COUNCIL
September 11 and 12, 2009
Delta Calgary South
135 Southland Drive SE
Calgary, Alberta
Friday, September 11, 2009
1:00 - 4:30 pm
Rundle Meeting room
“Member Services” Linda Martel, Section Head, PIPSC Membership
“PIPSC Service Plus” Andrew Gize, PIPSC Program Development Officer
“Pensions” David Gray, PIPSC Vice-President
“Financial Record Keeping” Robert Hunter, Chair, PIPSC Finance Committee
Saturday, September 12, 2009
8:30 am - 4:30 pm
Rundle Meeting Room
(Lunch will be served in the Kananaskis Room 1 and 2)
1 Call To Order – Robert Hunter, 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 the 2008 Prairie/NWT Regional Council
8 Business Arising from the Minutes
8.1 Status of Resolutions Passed at the 2008 Prairie/NWT Regional Council
9 Financial Presentation – Robert Hunter, PIPSC Finance Committee
(To view the financial Budget, please register on the following Link)
10 Reports on Regional Activities
10.1 2009 Prairie/NWT Stewards Council – Robert Hunter
10.2 Membership Services Committee and Prairie/NWT
Regional Training Committee Reports – Dwayne Onagi
11 Guest Speaker – Gary Corbett, PIPSC President
12 Prairie/NWT Regional Executive Reports
12.1 Regional Director's Report – Robert Hunter
12.2 Treasurer/Executive Secretary Report – Barrie Wickware
13 New Business
13.1 Resolutions
13.1.1 Submitted Resolutions (including proposed revision to the Prairie/NWT Regional Constitution)
Regina Branch
13.1.2 Resolutions from the floor
13.2 Delegate allotment for the 2009 PIPSC AGM
14 Election of Prairie/NWT Regional Executive
14.1 Members at Large from a Small Branch (two positions)
15 Other Reports
15.1 Regional Representation - PIPSC Edmonton and Winnipeg Offices
15.2 Branch Reports
Regina
Edmonton
North-Eastern Alberta
Winnipeg and Southern Manitoba
Calgary
15.3 Reports from Prairie/NWT Region Members on PIPSC National Committees
By-laws and Policies Committee
Committee on Human Rights in the Workplace (CHRW) Report
National Elections Committee Member Report
Report of the PRQC
16 Other Business
17 2010 Prairie/NWT Regional Council
18 Adjourment
General Information re: Calgary Visit
Weather outlook (our hot weather will end during PRC)
A famous shopping stop that I did not include before.
http://www.deltahotels.com/hotels/hotels.php?hotelId=215
http://www.tourismcalgary.com
http://www.fortcalgary.ab.ca/popups/private_MM.pdf
http://www.fortcalgary.ab.ca/index.htm
http://www.crossironmills.com
http://www.deerfootmeadows.com/Retail/Retailers/
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