{"id":24,"date":"2018-08-14T15:17:28","date_gmt":"2018-08-14T15:17:28","guid":{"rendered":"https:\/\/bcrta.ca\/wine-country\/?p=24"},"modified":"2018-08-14T15:17:28","modified_gmt":"2018-08-14T15:17:28","slug":"agm-minutes-june-2018","status":"publish","type":"post","link":"https:\/\/bcrta.ca\/wine-country\/agm-minutes-june-2018\/","title":{"rendered":"AGM Minutes June 2018"},"content":{"rendered":"<h2 style=\"text-align: center;\">MINUTES of the AGM for the Wine Country RTA<\/h2>\n<h4 style=\"text-align: center;\">June 5th, 2018<\/h4>\n<p style=\"text-align: center;\"><em>held at the SOSTU Bldg in Oliver<\/em><\/p>\n<p>18 members present (alphabetically): Gladys Brown,Ivo Castellarin, Jackie Castellarin, Carol Cieslik, Stefan Cieslik, Georgia Erlandsen, Letitia Ecker,<br \/>\nArthur Halsted, Cheryl Halsted, Ken Hayes, Doris Kuehn, Nancy Leardo, Helen Leask, Karin Maertins, Sherry Philpott-Adhikary, Chere Plante, Stan Storwick, Audrey Westcott,<\/p>\n<p><strong>1. Call to Order<\/strong> at 10 o&#8217;clock precisely!<\/p>\n<p><strong>2. Welcome and Introductions<\/strong> by\/from Chairperson Stefan Cieslik<\/p>\n<p><strong>3. Adoption of Agenda<\/strong> (Consensus)<\/p>\n<p><strong>4. Minutes<\/strong> of 2017 AGM were shown, read and accepted.(Attachment1)<\/p>\n<p><strong>5. Treasurer\u2019s Report<\/strong> Cheryl told us that the current Bank Balance is $1198.81. Agreed that we use part of Balance for lunch after AGM\/2018.<\/p>\n<p><strong>6. President\u2019s Report<\/strong> Stefan Cieslik reported on the WCRTA activities for 2017\/18 (Attachment 3) Thanks to Cheryl, Treasurer and to Ray, Secretary.<\/p>\n<p><strong>7. Election of Executive for 2018\/19<\/strong> (Sherry Philpott-Adhikary chaired this part of the mtg)<\/p>\n<p style=\"padding-left: 30px;\">President: Stefan Cieslik (re-elected by acclamation.<br \/>\nTreasurer: Cheryl Halsted (re-elected by acclamation).<br \/>\nSecretary: Sherry Philpott-Adhikary (elected by acclamation).<\/p>\n<p><strong>8. Election of Delegates<\/strong> for the BCRTA Conf.\/AGM in Richmond in Sept.<\/p>\n<p style=\"padding-left: 30px;\">Sherry Philpott-Adhikary &amp; Cheryl Halsted were elected to be our reps.<\/p>\n<p><strong>9. Announcements:<\/strong><\/p>\n<p style=\"padding-left: 30px;\">a) Congrats to the five retirees this year: Darlene &amp; Lindsay Abbie, Liz Fairbrother, Sharron Piazza and Darla Svendsen.<br \/>\nb) SOSTU Retirement Party @ Covert Farms on June 15th. ($10 p\/person)<br \/>\nc) September 4th, 2018 \u201cTo Hell With the Bell\u201c Brunch at McKias&#8217; Restaurant in Osoyoos<br \/>\nd) Dec 4th, 2018 Christmas Luncheon. Date?Venue to be announced.<br \/>\ne) Ernie Milward is the incoming President of S.OkanaganSimilkameen Teachers&#8217;Union (Thanked for allowing our use of bldg.)<\/p>\n<p><strong>10. Pension &amp; Benefits Discussion<\/strong> about Bill C-27 and the new Prestige Extended Health-Travel coverage by Johnsons Insurance and the BCRTA. Petition to be forwarded to Richard Cannings<\/p>\n<p><strong>Adjournment<\/strong> (followed by lunch at Pappa\u2019s Firehall Bistro. 13 attended.<\/p>\n<p>Respectfully submitted, Stefan Cieslik, President<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MINUTES of the AGM for the Wine Country RTA June 5th, 2018 held at the SOSTU Bldg in Oliver 18 members present (alphabetically): Gladys Brown,Ivo Castellarin, Jackie Castellarin, Carol Cieslik, Stefan Cieslik, Georgia Erlandsen, Letitia Ecker, Arthur Halsted, Cheryl Halsted, Ken Hayes, Doris Kuehn, Nancy Leardo, Helen Leask, Karin Maertins, Sherry Philpott-Adhikary, Chere Plante, Stan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"h5ap_radio_sources":[],"footnotes":""},"categories":[5],"tags":[],"class_list":["post-24","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/posts\/24","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/comments?post=24"}],"version-history":[{"count":2,"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/posts\/24\/revisions"}],"predecessor-version":[{"id":27,"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/posts\/24\/revisions\/27"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/media\/25"}],"wp:attachment":[{"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/media?parent=24"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/categories?post=24"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bcrta.ca\/wine-country\/wp-json\/wp\/v2\/tags?post=24"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}