PSAC Northwest Area Council Teleconference meeting

Draft Agenda

1. Acknowledge Territory, Welcome, Introductions
2. Review minutes of September 9, 2019
3. Bylaw changes –
   • Current wording:  
     • Section IV: Meetings
       • Subsection 2 Quorum shall be the majority of the officers and 10% of the Locals, Branches, Directly Chartered Locals and Regional Committees.  
   • New wording:  
     • Section IV: Meetings
       • Subsection 2 Quorum shall be two officers and three Component, Branch, or Directly Chartered Local representatives.  
4. Election of Delegate to PSAC BC Regional Convention
5. Treasurer Report, Budget Discussion in relation to Phoenix T-shirts or Hats
6. Opportunity to review and recommend any resolutions submitted by members for PSAC BC Regional Convention (if you would like us to submit one for review, please submit it to Macneij@psac-afpc.com by Dec. 4)
7. Training Opportunity Info update – Convention Procedures/Grievance Handling
8. Roundtable

Toll-free number: +1 (844) 259-7596 Conference ID: 881956806