Saturday, November 29, 2008

Agenda for Christmas Meeting Dec. 9, 2008


Note: There will be a Christmas lunch before the meeting (11:45) at a cost of $8.00.

PROPOSED AGENDA,
SALT MTG #7,
2008, DEC 9,
13:00-15:00 HRS,
SAGE
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1a. SPEAKER DAVID EGGEN ON THREATS TO MEDICARE-CHAIR

1. WELCOME, INTRODUCTIONS, ANNOUNCEMENTS, ADDITION OF EMERGENT ITEMS, APPROVAL OF PROPOSED AGENDA- CHAIR

2. RESPONSIBILITY REVUE, MTG OF NOV 12, 2008.
A. LORRAINE- LAW SOCIETY LETTER RECAP,
B. CHAIR- WRITE TO SENIORS HELPING SENIORS (SHA) INDICATING SALT DECLINES THE PROPOSAL ON RESTORATION OF SENIORS’ BENEFITS OF 1993 BECAUSE OF THE LONG TIME GAP INVOLVED, BUT THAT WE FORM A COMMITTEE TO RESEARCH SENIORS BENEFITS APPROPRIATE FOR THE PRESENT. THIS COMMITTEE IS FIRST TO REVIEW THE GOVERNMENT’S SENIORS DEMOGRAPHIC REPORT. (COMMITTEE TO INCLUDE MALCOLM, CAROL, ROBIN AND BOB ).
C. CHAIR, CLARENCE- RENEW OUR FOM, PIA, PARKLAND MEMBERSHIPS,
D. FAITH- EMAIL SUPER INSULATION PAPER TO SALT MEMBERS ,
E. ALL MEMBERS- CALL CITY HALL RE THE PRESERVATION OF ARABLE LAND IN N. E. EDMONTON.
F. CHAIR- IN LIGHT OF THE CONCERN OF SALT MEMBERS ON HOW EASY IT WOULD BE FOR COUNCIL TO PRIVATIZE EPCOR, INVITE THE MAYOR TO SPEAK ON EPCOR‘S ACCOUNTABILITY TO COUNCIL AND ON HIS REACTION TO THE IDEA THAT ANY PRIVATIZATION MOVE SHOULD ONLY COME AFTER A PLEBISCITE WITH A 2/3 MAJORITY OF CITY VOTERS.
G. CHAIR- CONTACT MLA HUGH MACDONALD ON HIS FEARS ABOUT MEDICARE PRIVATIZATION.
H. AILEEN- FOOD CLAIMS LABEL ISSUE,
I. CHAIR- ACCREDITATION PROS AND CONS AFTER XMAS,
J. AILEEN- LETTER TO FEDS ON INDEPENDENCE OF PBO,
K. NOEL, CON- LETTER TO AG ON EDUCATIONAL TAX ROOM,
L. VERNA- LETTER TO JOURNAL ON REQUEST FOR MACKENZIE REPORTS FROM PROVINCE,
M. AILEEN- RESEARCH ON WHO HAS ACCESS TO OUR HEALTH RECORDS,
N. MARGARET- RESEARCH ON WHO OWN SHOPPERS.

3. COMMITTEE REPORTS, WATCHING BRIEFS :
A. CHAIR- FRIDAY,
B. AILEEN- COLLEGE,
C. CLARENCE-WATER,
D. RAY-CITY HALL,
E. BILL- FINANCE,
F. JOHN M- ELECTRICITY,
G. NOEL-COMMUNICATIONS, PIA,
H. CLARENCE -TREASURER,
I. FAITH- SALT WEB SITE REPORT,
J. AILEEN-FOM,
K. EDDA- TELEPHONE TREE,
L . CAROL- LONG TERM CARE AND MLA BULLETIN,
M. BRIAN- ISA,
N. CON- ON “EDUCATION TAX ROOM.”

4. EMERGENT ITEMS AND NOTIFICATION OF NEW ITEMS FOR NEXT MEETING: OPEN.

5. REVIEW OF TODAY'S RESPONSIBILITIES, (GET YOUR PENS OUT AND WRITE THESE DOWN!)-AILEEN.

6. MTG # 7, 2009, JAN 13. CHAIR.

7. ADJOURNMENT (ALL STAND!)-CHAIR.

YOUR JOBS AND ALL MEMBER JOBS:

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