agenda for March 8, 2011



Chair of SALT

 AGENDA: for Tuesday, March 8, 2011, 1:00 - 3:00 p.m.
1. Announcements, addition of emergent items (round table)

2. Guest speaker: Michael Phair (U. of A., former City Councillor)

3. Emergent items:

a. SALT’s account with Servus Credit Union (John, draft letter)

b. Possible issues for the next Provincial election: what should SALT focus on? (All)

c. Subsidized housing in Edmonton (Aileen)

d. Speakers at future meetings (April 12 & 26, speakers confirmed)

4. 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)

5. Responsibility Review/Follow-up: (see 2(a), 2(b), 2(d), above)

6. Future Events:

a. 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: Alberta’s Auditor General


8. Review of responsibilities from current meeting:


9. Next meeting: Tuesday, March 22, 2011 at 1:00 pm

10. Adjournment