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Executive Present: John Wight, Carl
Johnson, Brian Johannson, Craig Penman, Angela Burnett, Rosann Janis, Dana
Le Blanc, Roy Pala
Members Absent: Marlys La Brash, Sheri Ann Chisholm, Steve Gustard
Number of Members Present: 8
Motions made to adopt the minutes from the October 20, 2010 meeting,
adopted and seconded.
Correspondence: There are approximately 14 members that remain to
be signed up. “If you want to contact the Executive or just keep up to
date on current issues please visit Our Web Site”
www.apocpacificcoast.com
Old Business:
- A Motion was put forward to amend
Article 11:14 and 12:04 of the Pacific Coast Local Bylaws. It was voted
upon and passed.
- APOC 2011 Harbour Cruise. The Decision
to have a Harbour Cruise was put to a vote, and passed. Dana LeBlanc
will contact Harbour Cruises to confirm a date for the Cruise in August
2011.
Sales Report: John Wight: Staffing
grievances have been heard, and will be taken to the next level. A motion
was made to adopt this report. Adopted and seconded.
Treasurer Report: Brian Johannson: Treasurers report read and
balances noted. A motion was made to accept the report. Adopted and
seconded
VMPP Report: Sheri-Ann Chisholm: not present.
VPDC Report: Angela Burnett: Two vacancies at VPDC. A motion made
to adopt the report. Adopted and seconded.
Vancouver R&D Report: Marlys La Brash: The bid is not out yet. We
want to be on the same page with PC&R with what the rules are before it is
released. Should be far fewer grievances in the future, the bid should
start in another week.
Fraser Valley Report: Carl Johnson: No outstanding issues. A motion
was made to adopt this Nil report. Adopted and seconded.
Grievances: Steve Gustard, Roy Pala: If you know of an uncovered
absence please let your grievance officer’s know. A motion was made to
adopt the report. Adopted and seconded. We are waiting on 12 staffing
grievances.
Health & Safety: NIL
New Business: There have been inquiries about doing Christmas gift
cards again this year for all the APOC members in the lower mainland. A
vote was put to the floor as to whether we want to continue to give the
cards. This motion was voted on, and passed.
Move to adjourn meeting, Meeting adjourned.
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