Minutes - Committee on Political Action
AT EDMONTON
The meeting was called to order at 9 a.m. with Glen Scott in the Chair.
ROLL CALL
Present: Glen Scott, Rod Auramenko, Gerald Forbes, Kendra Ness, Bill Piggott, Christina Sefton, Jaime Urbina
Staff Advisor: Andrew Hanon
Absent with regrets: Henry Wakoluk and Heather Stocking
ADOPTION OF AGENDA
(1) MOTION: To adopt the Agenda. Properly moved and seconded. CARRIEDADOPTION OF PREVIOUS MINUTES
(2) MOTION: To adopt the minutes of Sept 13 & 14, 2011 Properly moved and seconded. CARRIED
OLD BUSINESS
(3) MOTION: To complete the election handbook and have it ready for final approval by the next committee meeting. Properly moved and seconded. CARRIEDNEW BUSINESS
(4) MOTION: To schedule all COPA meetings until convention and set timelines for activities. The meeting dates are Jan. 20, March 7, April 27, June 8, Aug. 10 and Sept. 12. Properly moved and seconded. CARRIED(5) MOTION: To prepare a proposal for purchasing two hot dog carts to use at public functions. Properly moved and seconded. CARRIED
(6) MOTION: To prepare written materials for a brochure on the Public Service Employee Relations Act (PSERA) for the March 7 COPA meeting. Properly moved and seconded. CARRIED
(7) MOTION: To prepare written materials for a brochure on the Public Service Employee Relations Act (PSERA) for the March 7 COPA meeting. Properly moved and seconded. CARRIED
MEETING DATE
The next COPA meeting will be held on Jan. 20, commencing at 9 a.m. at headquarters in Edmonton
ADJOURNMENT
(14) MOTION: To adjourn. Properly moved and seconded. CARRIED
The meeting adjourned at 4 p.m.
Respectfully submitted,
Glen Scott VP
Chair
Distribution: COPA