APRIL 28, 2009
13:00-15:00 HRS, SAGE
1. WELCOME, INTRODUCTIONS, ADDITION OF EMERGENT ITEMS, APPROVAL OF PROPOSED AGENDA- CHAIR.
2. RESPONSIBILITY REVUE, MTG OF MAR 24, 2009.
A. AILEEN- FARM WORKERS COMPENSATION,
B. CON- PHARMACY AND PRIVACY ISSUES,
C. CON, NOEL AND RAY- TAX ROOM, ,
D. AILEEN- NOTES ON COLLEGE STANDARDS OF CARE TO JERRY SHAW,
E. JERRY SHAW- PAMPHLETS TO DEVON SENIORS,
F. ALL MEMBERS- COMMUNICATE TO PREMIER AND OTHERS YOUR OBJECTION TO BILL 52,
G. CAROL- SEND BRIAN DRAFT MATERIAL RE OPPOSITION TO BILL 52,
H. CHAIR, SEND LETTER TO PREMIER, ETC., RE SALT'S OBJECTION TO BILL 52,
I. CHAIR- REQUEST RIGHT TO SPEAK ON BILL 52 TO STANDING COMMITTEE ON HEALTH,
J. NOEL- SEND PIA PAPER ON PHARM… TO SALT MEMBERS,
K. VERN- SOUND OUT ASSISTED LIVING PEOPLE ON HAVING SALT MATERIALS,
L. CAROL- DRAFT LETTER TO CARP ON THEIR CONTINUING CARE POSITION,
M. CAROL, SEND CHAIR CONCERNS OVER DELISTING, INCLUDING TRANS-GENDERED SURGERY SO BRIAN CAN WRITE PREMIER ON THIS ISSUE,
N. CAROL- SEND BRIAN IDEAS FOR DELISTING LETTER TO STELMCH, ETC.,
M. BOB- CALL AILEEN ON FOM AND BILL 52.
3. COMMITTEE REPORTS, WATCHING BRIEFS :
A. VERN- SALT DOCUMENT DISTRIBUTION,
B. BRIAN- ISA,
C. CAROL- LONG TERM CARE AND MLA BULLETIN,
D. EDDA- TELEPHONE TREE,
E. FAITH- SALT WEB SITE REPORT,
F. CLARENCE -TREASURER,
G. NOEL- COMMUNICATIONS, PIA,
H. JOHN M- ELECTRICITY,
I. BILL- FINANCE,
J. RAY-CITY HALL,
K. CLARENCE-WATER,
L. AILEEN AND BOB- COLLEGE, FOM,
M. KEVAN- FRIDAY,
4. EMERGENT ITEMS AND NOTIFICATION OF NEW ITEMS FOR NEXT MEETING: OPEN.
5. ANNOUNCEMENTS- ALL MEMBERS6. REVIEW OF TODAY'S RESPONSIBILITIES, (GET YOUR PENS OUT AND WRITE THESE DOWN!)-AILEEN, FAITH.
7. MTG # 16, 2009, MAY 12. CHAIR.
8. ADJOURNMENT (ALL STAND!)-CHAIR. WRITE DOWN YOUR JOBS AND ALL MEMBER JOBS, YOU CAN ALSO FIND THE NEXT AGENDA ON THE SALT WEB
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