1. Announcements, addition of emergent items (round
table)
2. Guest Speaker: Bev Zubot Edmonton Federation of
Community Leagues: Topic, The Public's Role in Municipal Planning and
Development
3. Emergent items:
a. Care workers' strike at Waterford of Summerlea Seniors' Residence
b. PIA draft paper on Home Care (previously
circulated, attached again; also, see over)
c.
Update on Jack's democracy project (Note:
participation was left up to individual members)
d.
4. Committee and
Watching Brief Reports: a. Long term
care, (Carol); b. Water issues (Nina, George, Isobel); c. Environment,
other issues (Cecily); d. Finances (Nina); e. PIA (Carol); f. Website (Faith);
g. College of Physicians & Surgeons (CPSA) (Verna, Bob), h. CARP (Robin);
i. City Hall (Ray); j. Telephone tree (Edda); k. Friday Group (Kevan); l. Communication, speakers
group, (Noel); m. FOM (Robin); n. Provincial government
public “consultations”, (Carol)
5.
Future
Events:
a. Thursday
evenings, May 9 - June 6, 7 - 9 pm: Parkland
Inst. speaker series on Oil and the Social Economy; see website for full
details
b. June 1, 1 - 3 pm: PIA AGM; main meeting hall, Ironworkers' building; check website for
more details.
6. Agenda items for
next meeting:
a. .
7. Review of
responsibilities from current meeting:
a.
b.
8.
Next meeting: Tuesday, June
11, 2013, 1:00 – 3:00 pm
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