Meeting #11
AGENDA: for Tuesday, February 22, 2011, 1:00 - 3:00 p.m.
1. Announcements, addition of emergent items (round table)
2. ELLA (powerpoint presentation from Faith)
3. Committee and Watching Brief Reports: a. City Hall (Ray); b. Communication, speakers group, (Noel); c. PIA (Brian); d. Finances (Nina); e. Long term care, (Carol); f. Website (Faith); g. College of Physicians & Surgeons (CPSA) (Verna, Bob), h. FOM (Aileen); i. Telephone tree (Edda); j. Friday Group (Kevan); k. Water issues (Nina, George, Isobel); l. CARP (Robin); m. Environment, other issues (Cecily)
4. Emergent items:
a. SALT’s account with Servus Credit Union (Nina, Cecily)
b. Possible issues for the next Provincial election: what should SALT focus on? (Carol)
c. Changing PDD standards and services (John/Andy)
d. Speakers at future meetings (March 8 & 22, April 26, speakers confirmed)
5. Responsibility Review/Follow-up: (a) (Bob) Try to arrange invitation for Carol to speak to Strathcona County Advisory Committee on disability access; (b) (John) Try to obtain member of Edmonton Journal Editorial Board as speaker; (c) (Isobel) Clip Edmonton Journal articles related to water issues.
6. Future Events:
a. Cecily is making a presentation to City Council about Mary Burlie Park on Feb. 26 (pm), will appreciate moral support (call 780-496-8157 for exact schedule).
b. March 31 – April 2, PIA conference (registration forms now available on line; identify yourself as a SALTY).
7. Agenda items for next meeting:
a. Guest speaker: Michael Phair (U. of Alberta)
b.
8. Review of responsibilities from current meeting:
a.
b.
c.
9. Next meeting: Tuesday, March 8, 2011 at 1:00 pm
10. Adjournment

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