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Prairie/Northwest Territories Region

71st PRAIRIE/NORTHWEST TERRITORIES REGIONAL COUNCIL

The Banff Centre 107 Tunnel Mountain Dr. Banff, AB

Friday, May 23, 2014 – Dinner (6:30 – 11:00 p.m.) KC101 Room
Saturday, May 24, 2014 - 8:30 am – 5:00 pm
(Breakfast 7:00 a.m. – 8:30 a.m. in Vistas Dining Room and Lunch for delegates will be provided)

AGENDA

1. Call To Order – Bonnie Pratt, 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 2013 Prairie/NWT Regional Council

8. Business Arising from the Minutes

8.1. Status of Resolutions Passed at the 2013 Prairie/NWT Regional Council

9. Financial Presentation – Regional Representative on the Finance Committee – Gary Farnsworth

NOTE: Deadline for submission of Regional or AGM Resolutions is: Wednesday, April 30, 2014.

10. Reports on Regional Activities

10.1. Prairie/NWT Stewards Council – Bonnie Pratt

10.2. Membership Services Committee and Prairie/NWT Regional Training – Nancy McCune

11. Featured presentations

11.1 Better Together, one year later

11.2 PIPSC Pitches In

12. Prairie/NWT Regional Executive Reports

12.1. Regional Director's Report – Bonnie Pratt

12.2. Regional Secretary/Treasurer Report – Gary Farnsworth

13. New Business

13.1. Resolutions

13.1.1. Submitted Resolutions

13.1.2. Resolutions from the floor

13.2. Delegate allotment for the 2014 PIPSC AGM

14. Election of Prairie/NWT Regional Executive – Secretary/Treasurer (2 year term)

15. Other Reports

15.1. Regional Representation

15.2. Branch Reports

Calgary Branch

Edmonton Branch

Regina Branch

Saskatoon Branch

Winnipeg and Southern Manitoba Branch

Small Branches (Lethbridge Branch)

15.3. Reports from PIPSC National Committees

Elections Committee Report

Elections Appeals Committee Report

Bylaws and Policies Committee (BLPC) Report

Human Rights Committee Report

Science Advisory Report

16. Other Business

16.1 Steward Recognition – special item

16.2 Reminder – Steward Recognition Awards Reminder

17. 2015 Prairie/NWT Regional Council – Regina Branch –Bonny Manz, President

18. Adjournment

INFORMATION