Date: Tuesday, June 7, 2022, 5:30pm
Location: Delta Hotel - Ottawa, 101 Lyon St. N., Ottawa, ON
Special Guests in Attendance: Jennifer Carr (PIPSC President), Stacy McLaren (PIPSC NCR Director, Trustee over AFS HQ Subgroup), Doug Mason (AFS Group President), Mark Muench (PIPSC NCR Director), Tom Kirkpatrick (PIPSC National Elections Committee Chair), Patrick Provost (PIPSC National Elections Committee member)
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Item |
Topic and Discussion |
Action |
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Welcoming and Open Remarks |
The 2022 AGM was called to order at 5:30pm by Stacy McLaren, NCR Director and trustee over the AFS Headquarters Subgroup. The Subgroup was put into trusteeship as a result of inconsistencies in the Subgroup executive elections held in December 2021, thereby necessitating another election to form the Subgroup executive. |
Stacy McLaren |
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PIPSC President’s Remarks |
PIPSC President Jennifer Carr made brief opening remarks and provided an update on PIPSC’s current activities, collective bargaining activities and the current pandemic situation. |
Jennifer Carr |
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AFS Group President’s Remarks |
AFS Group President Doug Mason made brief remarks concerning the Group’s upcoming round of collective bargaining with the CRA, which will commence in the fall. Consultations were underway with group members in this regard. Also, Mason said the group’s AGM would be held this month in London, ON. |
Doug Mason |
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Item |
Topic and Discussion |
Action |
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AFS Subgroup Executive Elections |
Tom Kirkpatrick and Patrick Provost, members from PIPSC National Elections Committee, presided over the elections to fill the positions on the Subgroup executive. The open positions, and the successful candidate, were as follows (with the position’s term noted in parenthesis): President (one year) - Bruce Buchardt Vice-President (two years) - Brian Busby Treasurer (one year) - James Armstrong Secretary (two years) - Patrick McIver Directors/Members-at-large (two years) - Daryl Boychuk, Earle Loftman, Andra Weis, Audrey Wojcik Directors/Members-at-large (one year) - Lin Bian, Louise Lepore, Jasen Spry |
Tom Kirkpatrick and Patrick Provost |
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Adjournment |
Following the election of the new Subgroup executive, Stacy McLaren thanked those present for attending the AGM, and called for an adjournment of the AGM. No disagreement from members present. Meeting adjourned. |
Stacy McLaren |