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Meeting: Unit 63 Executive & Regular Meeting
Meeting Date: Sunday January 21, 2018
Meeting Time: Exec-12:30pm / Reg-2:00pm
Place: YWCA Hotel
Address: 733 Beatty St, Vancouver
Agenda: -Regular Order of Business
-Adoption of Agenda:
• Roll call of Officers
• Initiation of Members
• Reading and Approval of Minutes of Previous Meeting
• Bills

-Nominations and Election of Unit 63 Executive and StratCom Committee positions currently vacant: Vice-President - Two year term
StratCom Shop Stewards - 1 [one]
Audit Committee [2]:* Alternates 2 [two]: Positions open
StratCom Program Sharing Committee [3]: - Position open: 1 [one]Alternate
- Position open: 1 [one]
StratCom Incentive Committee [3]:- Position open: 1 [one]

-Unit Civil & Human Rights Representative [1] - see attached letter from USW 1944 Reports from:
• Executive and Committee Members
• Local Union Representative
• Delegates
-Old Business
-New Business:
• Motion to donate $50.00 to BC Health Coalition -Good of the Order
-Adjournment

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