JUNE 23, 2009
12:30-2:30 HRS, SAGE
1. WELCOME, INTRODUCTIONS, ANNOUNCEMENTS, ADDITION OF EMERGENT ITEMS, APPROVAL OF PROPOSED AGENDA- CHAIR.
2. RESPONSIBILITY REVUE, MTGS OF MAY 26& June 9, 2009.
A- CAROL-SUBMISSION FOR DR DUCKETT'S TRIP THIS SUMMER
B- CON, NOEL AND RAY- TAX ROOM,
C- AILEEN- FRIENDS OF MEDICARE REPORT,
D- AILEEN- INTEREST IN PRESENTATION ON IDENTITY THEFT?,
E- AILEEN, CLARE, EVE- IDEAS FOR POSTERS RE FOM'S "MORE HEALTH CUTS-WRONG WAY" CAMPAIGN
F. RAY- REPORT ON MEETING OF NEW EPCOR ISSUE GROUP,
G- CAROL- CALL MARKETPLACE, CBC ABOUT LONG TERM CARE PRACTICES IN ALBERTA,
H- NOEL- SPEAKERS GROUP PROGRESS,
I- CAROL- EDIT CONTINUING CARE PAMPHLET & SEND TO NOEL FOR DISTRIBUTION & PRINTING,
J- VERN- BRING LIST OF SENIORS’ RESIDENCES FOR NEW MATERIALS DISTRIBUTION,
K- KEVAN, ALL MEMBERS - SEND CAROL LIST OF ORGANIZATIONS WHICH MIGHT BENEFIT FROM RECEIVING CARE WATCH BULLETINS,
L- KEVAN –ADDRESS ISSUE OF SHELL LEGISLATION THAT GIVES TOO MUCH DISCRETION TO MINISTER
3. COMMITTEE REPORTS, WATCHING BRIEFS :
A- VERN- SALT DOCUMENT DISTRIBUTION,
B- CAROL- LONG TERM CARE AND MLA BULLETIN,
C- NOEL- COMMUNICATIONS, PIACLARENCE-WATER,
D- VERNA/ BOB - COLLEGE OF PHYSICIANS & SURGEONS,
E- CLARENCE -TREASURER,
F- CLARENCE-WATER,
G- JOHN M- ELECTRICITY,
H- BILL- FINANCE,
I- RAY-CITY HALL,
J- EDDA- TELEPHONE TREE,
K- FAITH- SALT WEB SITE ,
L- KEVAN- FRIDAY GROUP
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!)- FAITH.
7. NEXT MTG # 20, JULY 7- CHAIR/ ADJOURNMENT. NB YOU CAN ALSO FIND THE NEXT AGENDA ON THE SALT WEB
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