Present: Kim Meadows, PaigeKnapman; Laurie Bell, Dave Lovely

Regrets:Bjarne Nelson, DaveRogers, Jason Seeley and Jason Duchak

1.Adoption of the Agenda:

No Agenda

2.Review and adoption of Past Minutes:

Motioned: Jason S

Second: David R.

3. Old Business:

Study group list ot be sent out by Kim asking for interest

4.Chapter Chair Report: Kim Meadows

I am currently, actively recruiting a Secretary and Mid Island Events Director. Laurie has volunteered. Asked Laurie to follow up with Dave Lovely and Dave Rogers for setting up event. No budget events usually cover themselves by attendees. Laurie has some ideas for speakers discussed an idea with a speaker on First Aid. Kim suggested going ahead and starting to set up for 3 meetings per year ideally. Advertising is handled by our own Chapter just need details.

Updating Facebook for current events – Day Of Mourning & NAOSH

5 Treasury Report: Kim Meadows for Jason Duchak

2016 / Beginning Balance / Revenue / Expenditures / Ending Balance
Cash
GIC
Total / $10,585.69

Kim, as the outgoing Treasurer, gave the Treasures report in Jason's absence.

Kim suggested that our Chapter partner with Lower mainland chapter to sponsor an event during the PDC. No information yet

Motioned: Laurie

Second:

5.Professional Development – Paige Knapman

Nov 3 & 4, 2015 Instructor booked, venue report available. Action put it on Face Book and our webpage. Make a sign to put at Upper Island Conference.

6.Events Planning: Dave Lovely, David Rogers

North Island:

  • Evening session at the Upper Island Conference on May 30, 2016.
  • Action – advertise this on our web page and Facebook

Central Island:

  • Laurie is setting up to run an event

South Island:

  • Dave R to hold breakfast meetings with UVIC and Camosun OHS program representatives as well as a lunch mingle for members -

7.Membership/Communications: Jason Seeley

No news

8.New Business:

9.1.Dave had a question about the PD Conference do we get reminders on payment? He registered but has not paid yet. Kimclarified he should get an invoice soon,

9.General Discussion:

10.Next meeting:

Wednesday, June15th at 3:00 pm

Via Teleconference: 1-888-875-1833

Participant code: 650664#

Meeting Adjourned: 3:38 pm

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CSSE PRC Meeting Minutes