13:00-15:00 HRS, SAGE
1a. POSSIBLE SPEAKER ON EPCOR SELL OFF- CHAIR
1b. ELECTION OF TWO MEN AND TWO WOMEN AS SALT CHAIRS- CHAIR
1. WELCOME, INTRODUCTIONS, ADDITION OF EMERGENT ITEMS, APPROVAL OF PROPOSED AGENDA- CHAIR.
2. RESPONSIBILITY REVUE, MTG OF APRIL 28, 2009. A. CON- PHARMACY AND PRIVACY ISSUES, B. CON, NOEL AND RAY- TAX ROOM,
C. CAROL- DRAFT LETTER TO CARP ON THEIR CONTINUING CARE POSITION, D. BOB- TRANSCRIPT OF LIEPERT RESPONSE ON WHY MEDICARE PREMIUMS WERE DROPPED, E. HELEN, JEAN- AGREED TO BE BACKUP TELEPHONE TREE CALLERS. F. CHAIR- TALK TO TREASURER ABOUT FEASIBILITY OF PURCHASING A COPY OF INSIGHT FOR OUR LIBRARY, G. NOEL- DRAFT THANK YOU LETTER TO ATA FOR PRINTING MATERIALS, H. NOEL- CALL BILL PIDRUCHNEY FOR ADVICE ON EPCOR ISSUE, I. AILEEN- DO LIKEWISE WITH JIM WACHOWICH, J. NOEL- CALL PHILIP WALKER TO BE SPEAKER AT NEXT MEETING, K. ROBIN- CHECK MGA FOR IMPLICATION RE EPCOR ISSUE (EI), L. CLARE, EVE, AILEEN- IDEAS FOR POSTERS RE EI, M. RAY- CALL GROUPS RE WASTE WATER ISSUE TO TALK ABOUT COOPERATION ON EI, N. BRIAN, ROBIN, CLARE, EDDA, VI- WRITE LETTERS TO EDITOR RE EI, O. CHAIR- ALVIN FINKEL AS POSSIBLE SPEAKER IN SEPTEMBER ON NON COMPETE CANDIDATES IN NEXT PROVINCIAL ELECTION
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 MEMBERS
6. REVIEW OF TODAY'S RESPONSIBILITIES, (GET YOUR PENS OUT AND WRITE THESE DOWN!)-AILEEN, FAITH.
7. MTG # 1, 2009/2010, SEPT 8, LUNCH- 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
Policy Notations, 20090512. 1. Any significant policy motions will be recorded on the next Proposed Agenda. 2. Urgent letters on behalf of SALT will be copied to all Chairs for comment, any content disagreements will be decided by the Chairs as a group. If no agreement is possible, the matter will be brought to the next SALT meeting. The writer of any said disputed letter has the option of sending on a letter under her or his own name.
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