South Saskatchewan SP Subgroup Executive Meeting
March. 29, 2018
12:00
Social Hall
Attendance:
| Name | Employer | |
|---|---|---|
| Lynne Quinnett-Abbott, Vice-President | ECCC | Lynne.Quinnett-Abbott@canada.ca |
| Daniel Ingram, Treasurer | ECCC | Daniel.Ingram@canada.ca |
| Patrick Cherneski, Member-at-large | AAFC | Patrick.Cherneski@agr.gc.ca |
| Daniel Vermeulen, Secretary | RCMP | Daniel.Vermeulen@rcmp-grc.gc.ca |
| Rolfe Antonowitsch, President | AAFC | Rolfe.Antonowitsch@agr.gc.ca |
1 Opening and approval of agenda
1.1 Meeting called to order by Rolfe Antonowitsch at 12:00 pm.
1.2 Motion #1: Approval of the agenda motioned by Daniel Vermeulen, seconded by Rolfe Antonowitsch.
2 Event Planning
2.1 Event 1: Lunch and Learn
2.1.1 Location: AAFC
2.1.2 Action Item #1: Rolfe to book boardroom at AAFC once dates are confirmed.
2.1.3 Topic: Nix Phoenix Presentation
2.1.4 Action Item #2: Patrick to send out a Doodle Poll to select a suitable date.
3 Other Business
3.1 Daniel Vermeulen has resigned his position as Secretary, effective April 11/2018. Patrick Cherneski has been appointed to the Secretary position until elections can be held at the next AGM in the fall.
3.2 Bill Bristol has been appointed to Member-At-Large until elections can be held at the next AGM in the fall.
3.3 Action Item #3: Initiate process to get Patrick Cherneski signing authority on the SP South Saskatchewan financial accounts.
4 Adjourn
4.1 Rolfe Antonowitsch motioned to adjourn the meeting, Daniel Ingram seconded.
4.2 Meeting adjourned at 12:45pm.