Question from the Floor from Harold King What is the plans for the University of Winnipeg Foundation bursary education Fund. Hermann reported that at present the capital amount is $30,091.58 and there is $1,050.80 available this year. Future plans are for the Executive to up the capital amount from our CASC Manitoba fund, pending the outcome of the 2014 conference. Document attached (Appendix "C") Nomination Report: Hermann Dueck Chair: Ferdinand Funk (2 years) Education Committee Chair: Michele Barr (3 years) Regional Admitting Committee Chair: Joanne Biggs (3 year) - completing Lynn Granke’s term Secretary/Treasurer: Fries (1 year) completing Wanda Derksen’s term – Marion Magnusson (3 Regional Professional Practice Committee Chair: Years) Regional Ethics Chair: Tim Frymire (3 years second term) – Student Representative: Jonathan Jandavs-Hedlin (1 year may be re-appointed – 2 further years.). Motion to accept reports: Hermann Dueck, Seconded: Tim Frymire. Carried New Business Motion to Amend Constitution & By-Laws - Ferdinand Funk Motion introduced by Ferdinand Funk referred to 5.0 Committees — Whereas: The CASC MB Region values the voice of students in matters of the business of the organization, and Whereas: Many discussions and decisions of the Regional Executive have a direct effect on the students. (Appendix "D") Be it resolved that the position of Student Representative be to the list of officers of the Regional Executive of CASC MB under 5.0 Committees. "5.8 Student Representative The Student Representative shall be elected annually for a one year term and may be re-elected up to two additional years. The student Representative shall represent the interest of the students on the Regional Executive." Seconded by Ron Long. Discussion regarding the process of electing the student member was referred to Executive to study further. Discussion changed the wording to "appointed" from elected. Motion now reads: "5.8 Student Representative The Student Representative shall be appointed annually for a one year term and may be re-appointed up to two additional years. The student Representative shall represent the interest of the students on the Regional Executive."
Question from the Floor from Harold King What is the plans for the University of Winnipeg Foundation bursary education Fund. Hermann reported that at present the capital amount is $30,091.58 and there is $1,050.80 available this year. Future plans are for the Executive to up the capital amount from our CASC Manitoba fund, pending the outcome of the 2014 conference. Document attached (Appendix "C") Nomination Report: Hermann Dueck Chair: Ferdinand Funk (2 years) Education Committee Chair: Michele Barr (3 years) Regional Admitting Committee Chair: Joanne Biggs (3 year) - completing Lynn Granke’s term Secretary/Treasurer: Fries (1 year) – completing Wanda Derksen’s term Regional Professional Practice Committee Chair: Marion Magnusson (3 Years) Regional Ethics Chair: Tim Frymire (3 years – second term) Student Representative: Jonathan Jandavs-Hedlin (1 year – may be re-appointed 2 further years.). Motion to accept reports: Hermann Dueck, Seconded: Tim Frymire. Carried New Business Motion to Amend Constitution & By-Laws - Ferdinand Funk Motion introduced by Ferdinand Funk — referred to 5.0 Committees Whereas: The CASC MB Region values the voice of students in matters of the business of the organization, and Whereas: Many discussions and decisions of the Regional Executive have a direct effect on the students. (Appendix "D") Be it resolved that the position of Student Representative be to the list of officers of the Regional Executive of CASC MB under 5.0 Committees. "5.8 Student Representative The Student Representative shall be elected annually for a one year term and may be re-elected up to two additional years. The student Representative shall represent the interest of the students on the Regional Executive." Seconded by Ron Long. Discussion regarding the process of electing the student member was referred to Executive to study further. Discussion changed the wording to "appointed" from elected. Motion now reads: "5.8 Student Representative The Student Representative shall be appointed annually for a one year term and may be re-appointed up to two additional years. The student Representative shall represent the interest of the students on the Regional Executive."
CASC-MB-AGM-Report-Book-2015-03-12.docx