Retired Members Guild - Vancouver Chapter
Annual General Meeting Minutes (DRAFT)
Tuesday, May 2, 2023
Great Bear Pub, 5665 Kingsway, Burnaby, BC V5H 2G4
Executives Present |
Raj Utkhede (President) |
Geoff Kendell (member-at-large) |
Tom Chang (Treasurer) |
Colin McBride (member-at-large) |
|
Wayne Wynn (Secretary) |
Lyle Reid (member-at-large) |
|
Guests |
Charlotte Strandlund, National RMG President Don Burns, National RMG Member for BC Marie Kereliuk, RMG Fraser Valley Chapter President Ted Molyneux, PIPSC Vancouver Chapter President |
|
Other Members |
12 additional general retired members present (Total attendance: 22) |
Action Item |
DISCUSSION, NOTES |
---|---|
Call to Order |
Meeting called to order at 12:25 PM. Introductory remarks by the President. Executive introduced. Noted that Shirley Friesen had resigned from the Executive. |
Agenda |
Meeting agenda adopted without changes. (MSC) |
Previous minutes |
Wayne presented minutes of the AGM held April 26, 2022. Approved. (MSC) |
Minute of silence observed in honor of Kal Sahota. (Suggested by Lyle.) |
|
Guests |
Charlotte Strandlund, National RMG President
Don Burns, National RMG Member for BC
Marie Kereliuk, RMG Fraser Valley Chapter President
Ted Molyneux, PIPSC Vancouver Chapter President
|
Financial Statements |
Presented by Tom. Statements accepted (MSC). |
Elections |
Board vacancy due to Shirley’s resignation. Barbara Aweryn nominated, accepted, and acclaimed. |
Round Table |
Lyle: For RMG members, Canada Life will handle medical claims but dental claims will still be with Sun Life. (Employed members submit both to Canada Life.) General acceptance of Great Bear Pub as a meeting venue. |
Adjournment |
Meeting adjourned at 2:25 PM. (MSC) |