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MINUTES OF THE FINANCE COMMITTEE MEETING

ROLL CALL VOTE OF THE FINANCE COMMITTEE HELD ON TUESDAY, JANUARY 24, 2018 Roll Call Vote conducted on Wednesday, January 24, 2018.

Jan 25, 2018

Present:

Jason Heistad, Executive Secretary-Treasurer, Chair

Ron Fernandes Local 002, Edmonton

Russell Clark Local 009, Red Deer

Deborah Gordon Local 046, Alberta Beach

Wendy Gummesen Local 043, Peace River

Lea Schmidt Local 002, Spruce Grove

Rachel Shepherd Local 047, Edmonton

Christine Vavrik Local 041, Coaldale

Staff Advisor:

Cecilia Murphy, Manager of Finance

Julius Salegio, Strategic Assistant

(1) MOTION: To recommend to the Provincial Executive the acceptance of the Financial Statements for the month of December 31, 2017. (Copies attached).

Properly moved and seconded. CARRIED

Respectfully submitted,

Jason Heistad

Chair

Distribution: Finance Committee

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