Finance Committee News

Minutes - Finance Committee

AT AUPE HEADQUARTERS

The meeting was called to order at 9:15 a.m. with Executive Secretary-Treasurer Heistad in the Chair.

ROLL CALL
Present: Jason Heistad, Executive Secretary-Treasurer, Chair
Ron Fernandes Local 001, Edmonton
Russell Clark Local 009, Red Deer
Wendy Gummesen Local 043, Peace River
Rachel Shepherd Local 047, Edmonton
Christine Vavrik Local 041, Coaldale
Terri Crabtree Local 095, Calgary

Absent with Regrets: Deborah Gordon Local 046, Alberta Beach
Percy Ogden Local 056, Grande Prairie

Staff Advisor: Cecilia Murphy, Manager of Finance
Julius Salegio, Strategic Assistant
Douglas Walker, Accounting

Guests: Bill Hefford, BIRD Construction
Frank Deluka, BIRD Construction
Nick Szaszkiewicz, BIRD Construction
Hitomi Suzuta, AUPE Research Officer
Sandra Azocar, Friends of Medicare
Trevor Zimmerman, Friends of Medicare

Minutes - Finance Committee

AT AUPE HEADQUARTERS

The meeting was called to order at 9:02 a.m. with Executive Secretary-Treasurer Heistad in the Chair.

ROLL CALL

Present: Jason Heistad, Executive Secretary-Treasurer, Chair
Ron Fernandes, Local 001 Edmonton
Russell Clark, Local 009 Red Deer
Deborah Gordon, Local 046 Alberta Beach
Wendy Gummesen, Local 043 Peace River
Rachel Shepherd, Local 047 Edmonton
Percy Ogden, Local 056 Grande Prairie
Christine Vavrik, Local 041 Coaldale
Terri Crabtree, Local 095 Calgary

Staff Advisor: Cecilia Murphy, Manager of Finance
Julius Salegio, Strategic Coordinator

Guests: Ken Soderquist, Director and Investment Counselor, ATB Investor Services
Hitomi Suzuta, AUPE Research Officer

Minutes - Finance Committee

AT AUPE HEADQUARTERS

The meeting was called to order at 1:45 p.m. with Executive Secretary-Treasurer Heistad in the Chair.

ROLL CALL

Present: Jason Heistad, Executive Secretary-Treasurer, Chair,
Deb Gordon, Local 046, Video Conference (City Centre)
Ron Fernandes, Local 001, Video Conference (City Centre)
Rachel Shepherd, Local 047, Video Conference (City Centre)
Russell Clark, Local 009, Video Conference (Red Deer)
Terri Crabtree, Local 095, Video Conference (Calgary)
Christine Vavrik, Local 041, Video Conference (Lethbridge)
Wendy Gummesen, Local 043, Video Conference (Peace River)

Absent with regrets: Percy Ogden, Local 056, Grande Prairie

Staff Advisor: Cecilia Murthy, Manager of Finance & Accounting, Video Conference (City Centre)
Julius Salegio, Strategic Coordinator, Video Conference (City Centre)

Guests: Robyn Eeson, Justin Kinal and Jeffery Gleonard, Auditors KPMG

Minutes - Finance Committee

at AUPE Headquarters

The meeting was called to order at 9:00 a.m. with Executive Secretary-Treasurer Heistad in the Chair.

ROLL CALL
Present: Jason Heistad, Executive Secretary-Treasurer, Chair
Ron Fernandes, Local 001, Edmonton
Russell Clark, Local 009, Red Deer
Deborah Gordon, Local 046, Alberta Beach
Wendy Gummesen, Local 043, Peace River
Percy Ogden, Local 056, Grande Prairie
Christine Vavrik, Local 041, Coaldale

Staff Advisor: Cecilia Murthy, Manager of Finance
Julius Salegio, Strategic Coordinator

Absent with regrets: Terri Crabtree, Local 095, Calgary
Rachel Shepherd, Local 047, Edmonton

Minutes - Finance Committee

HELD ON MAY 16 & 17, 2016 AT AUPE HEADQUARTERS

The meeting was called to order at 9:00 a.m. with Executive Secretary-Treasurer Heistad in the Chair.

ROLL CALL

Present: Jason Heistad, Executive Secretary-Treasurer, Chair
Terri Crabtree, Local 095 Calgary
Ron Fernandes, Local 001 Edmonton
Russell Clark, Local 009 Red Deer
Deborah Gordon, Local 046 Alberta Beach
Wendy Gummesen, Local 043 Peace River
Percy Ogden, Local 056 Grande Prairie
Christine Vavrik, Local 041 Coaldale
Rachel Shepherd, Local 047 Edmonton

Staff Advisor: Cecilia Murthy, Manager of Finance
Trevor Mills, Finance Coordinator
Julius Salegio, Strategic Coordinator

Guests: Ron Tester, ATB Relationship Manager
Ken Soderquist, ATB Director and Investment Counselor
Gary Hason, Executive Director of Aspen Foundation