Meeting Minutes

Tuesday, March 6, 2007 4:30pm
St. Michael CHS, Kemptville

Meeting was convened at 4:30 pm by Ann McGahey, Unit President.

Welcome, Prayer and Pledge
P.Peckham/J.Roy That the agenda be approved as amended. CARRIED

K.O’Brien/B.McGahey That the minutes of February 28, 2006 and November 28, 2006 be approved as amended. CARRIED

Business Arising

• Unit Constitution will be reviewed in March, 2007; submit name if interested in sitting on review committee

AGM 2007

• introduction of delegates; names and brief history of nominees for Provincial Executive
• discussion of resolutions sections j) and k)

B.Carroll/C.Shannon That the Unit AGM delegates consider the debate on resolutions and vote on AGM 2007 resolutions as they decide from the debate in the best interests of the Unit. CARRIED

Treasurer’s Report (Darryl Power)

• financial statement presented

Committee Reports

• PD – survey to teachers after March Break re: needs
• Young Authors – local judging of submissions on March 22

New Business

• CAREpath – new program through OTIP for members and their families suffering from cancer (handout)
• Unit Elections – information from P. Peckham provided with nomination form; open Executive positions, and timelines

Next Meeting – Tuesday, April 24, 2007

A. Donihee/D.Power That the meeting be adjourned at 5:45 p.m. CARRIED