Executive Meeting Minutes Template

PEA UVic Chapter Executive Meeting
Weekday, DMY
12:00 p.m.-1:30 p.m.
LOCATION
MINUTES
Present: [NAME LIST]
1. Appointment of minute taker:
2. Motion to approve the agenda (move; second): carried?
3. Motion to approve the minutes as amended from date (move; second):
4. Urgent Business or to be otherwise assigned:
5. Chair’s correspondence and remarks:
6. Reports
61  Treasurer (Connor):
62  Labour Relations Officer (Moroz):
63  Chapter Committees
631  Local Representatives (Karras):
632  Seminars:
633  Appointments ():
634  Bargaining Committee ():
64  Joint Committees
641  Association/University Committee (Foxgord):
642  Benefits Committee ():
643  Job Evaluation Appeals Committee ():
644  Employment Equity Advisory Working Group ():
645  Educational Equity Advisory Group ():
646  Mental Health Task Force (Fagan):
647  Campus Planning Committee (Karras):
648  Central ProD (Seager):
65  External Committees
651  Association Executive ():
7. Business Arising:
8. Adjournment