Board of Directors meeting Sept. 15 & 16, 2021

Decisions:

The SUN Board of Directors issued the Charter for Samaritan Place Local 70 as per Bylaw 1.03

The SUN Board of Directors approved funding 2 members from Samaritan Place Local 70 to form the bargaining committee.

The SUN Board of Directors determined as per Policy 030-M-2007 that the Community Project for the Program Committee to investigate opportunities for support would be all provincial harm reduction programs across Saskatchewan.

The SUN Board of Directors adopted the new Governance 2.0 model as per the recommendation of the Governance Committee.

Board of Directors meeting Oct. 13 & 14, 2021

Decisions:

The Board approved the 2022 Budget as recommended by the Finance Committee.

The Board approved the draft 2021-2023 Strategic Plan.

The Board of Directors appointed members to be nominated to participate on SFL Committees.

The Board of Directors approved the 2022 Draft Board meeting Dates.

The Board of Directors approved a motion to donate $10,000 to the Homeless Crisis fund as per the pledge drive a the SFL 2021 Convention.

Board of Directors meeting November 23 & 24, 2021

Decisions:

The Board of Directors approved a recommendation of $2,500/year for a three-year commitment thru the CFNU to support The Canadian Cancer Society to establish a Workplace Cancer Prevention Fund to support scientific studies to understand the causes of occupational cancers and identify occupations and workers at risk and ways to reduce carcinogen exposure.

The SUN Board of Directors approved donations to:

  • Briarpatch Magazine for $5000 
  • Unemployed Workers Help Centre for $10,000.

The SUN Board of Directors approved the 2021 Community Support donation of $50,000 to be sent to the Food Banks of Saskatchewan.

The SUN Board of Directors approved the following local and SDC bylaws:

  • Local 9 – Balcarres Integrated Care Centre 
  • Local 64 – St. Joseph’s Hospital
  • Local 99 – Moose Jaw Extendicare 
  • Local 106 – Regina General Hospital
  • Local 202 – Grenfell Pioneer Home
  • Local 246 – Touchwood Qu’Appelle Home Care
  • Local 255 – Regina Pioneer Village 
  • Local 75 – Royal University Hospital
  • Local 70- Samaritan Place
  • Local 101- St. Paul’s Hospital
  • Local 259- Sask. Hospital
  • Local 129 – Central Butte Hospital
  • Battlefords SDC

The SUN Board of Directors approved the 2021 Constitution, Bylaws and Position Statements as recommended by the CB&R Committee.

Board of Directors meeting Dec. 7 & 8

Decisions:

The Board approved the recipient of the CFNU/SUN Scholarship for 2021 – Congratulations to Emily Medernach