Agenda for Sept 22, 2009

from 12:30-2:30 At SAGE Churchill Square Edmonton

1. Welcome, introductions, approval of agenda (Chair)

2. Guest speaker: David Gray (power deregulation)

3. Announcements, addition of emergent items (round table)

4. Responsibility Review Follow-up:
a. (All) Future Events:
(i) Active Living conference, Bev Facey HS, Sherwood Park Sept. 19;
(ii) FOM public meeting in Ft. Saskatchewan noon, Sept 25 (buses available from downtown);
(iii) FOM townhall meeting at Polish Hall Oct. 13 at 7:00 pm, speaker Dr. Michael Rachlis;
(iv) PIA Poverty Reduction Forum at Crowne Plaza Hotel (Salon A) Oct. 21, 1:30 – 4:30 pm
b. (Carol): Display tables at conventions; (All) Staffing display tables
c. (Verna, Aileen) Attend CPSA meeting, Sept. 10, 11
d. (Aileen): Attend FOM meeting, Sept. 14

5. Committee and Watching Brief Reports:
a. City Hall (Ray);
b. Pamphlet distribution (Vern);
c. Communication, speakers group, PIA (Noel);
d. Finances, water issues (Clarence);
e. Long term care, MLA bulletin (Carol);
f. Website (Faith);
g. College of Physicians & Surgeons (CPSA), FOM (Aileen);
h. Telephone tree (Edda)

6. Emergent items:
a.
b.
c.

7. Notice of agenda items for next meeting:
a. Guest speaker (Joe Anglin)
b.

8. Speakers at future meetings:
a. Carol Wodak (October 27)
b. Noel Somerville (November 10)

9. Review of responsibilities from current meeting:
a.
b.
c.

10. Next meeting: Tuesday, October 13, 2009 at 12:30 pm

11. Adjournment