CONTACT: Current Board Decisions

The following is a summary of financial and business decisions made by your Board of Directors this year.

The most recent decisions has been posted at the top for your convenience; please scroll down to see past decisions made.

To access the previous year's decisions, please use the links available on the right hand side of this page.

June 12, 14, 2018

BOARD DECISIONS

  • The Board approved the Shaping Our Future 2-year Strategic Plan Commencing July 2018

FINANCIAL DECISIONS

  • The Board approved a donation of $1000 to Camp Fyrefly with a SUN novelty to be included.
  • The Board approved the 2018 Community Support Donation for Martensville to the Ranch Ehrlo Society for $14,000

 

June 13, 2018 - BOD/SDC Meeting

The Board and SDC Chairpersons along with many of SUN’s Employment Relations Officers met together and heard presentations By:

  • Donna Trainor, Executive Director, shared information about Transformational Change.
  • Amber Alexce, Director of Government Relations, provided the group with an Environmental Scan.
  • Donna Trainor shared the 2018-2020 Strategic Plan.
  • Aidan Conway, Research and Policy Analyst, shared the SUN Survey and Polling Results.
  • Lars Muran, Public Relations Officer, shared SUN’s Mini Documentaries
  • Amanda Guthrie the Education and Operations Manager of “Out Saskatoon” gave a presentation of the work their organization.
  • Tracy Zambory, President, closed out the day with a State of the Union Discussion

 

April 24, 2018 - Pre-Annual Meeting

BOARD DECISIONS

  • The Board approved the request to dissolve Local 306 and merge its members in to Locals 35, 202 and 29.

FINANCIAL DECISIONS

  • The Board approved a donation of $1000 to support the U of S Regina Campus CNSA chapter members to attend the 2018 Global Association of Students & Novice Nurses Annual Conference in Ireland June 2018.

 

April 26, 2018 - Post Annual Meeting

BOARD DECISIONS

  • The Board approved a motion to call a by-election for the position of Region 6 representative, the election to be conducted by the Nominations Committee as an electronic ballot.
  • The Board Appointments to Committees:
  • Policy Committee:
    • Tracy Zambory
    • Denise Dick (Chairperson)
    • Laurelle Pachal
    • Barb Fisher
    • Leslie Saunders
    • Mark Henderson
    • Kathy Dally
  • Governance Committee
    • Tracy Zambory
    • Denise Dick(Chairperson)
    • Darcy McIntyre
    • Jason Parkvold
    • Maureen Arseneau
    • Region 6 Rep - to be determined by by-election
    • Paul Kuling
  • Executive Committee
    • Tracy Zambory
    • Denise Dick
    • Paul Kuling
    • Jason Parkvold
    • Maureen Arseneau
    • Leslie Saunders
  • Lifetime Membership Committee
    • Mark Henderson
    • Darcy McIntyre
    • Leslie Saunders
  • Constitution, Bylaws & Resolutions Committee – BOD Liaison
    • Jason Parkvold
  • Program Committee – BOD Liaison
    • Mark Henderson

 

March 20-21, 2018

BOARD DECISIONS

  • The Board approved the President's vacation for July 23 – August 10, 2018
  • The Board approved the merger of Local 260 Prince Albert Mental Health Center with Local 62 Prince Albert Victoria Hospital to become Local 62.3

FINANCIAL DECISIONS

  • The Board approved a donation of $1000 to the Unemployed Workers Help Centre.
  • The Board accepted the Audited Financial Statements as prepared by MNP for 2017. The Board is pleased to report a clean financial audit.