Portage Collegiate Institute Parent Council

Annual General Meeting

Monday, October 15, 2007

 

In Attendance; Preston Meier, Joyce Giesbrecht, Tricia MacDonald, Brenda Foster, Yvette Cuthbert, Betty Dueck, Holly Brookes, Kinelm Brookes, Jim Pehura, Gay Patry, Sandy Knight, Beth Connery, Pam Kaspick, and Bev Stanger.

Regrets; Mark Diboll and Tracey Taylor.

 

Meeting was called to order by Kinelm Brookes at 7:06 pm.

The meeting Agenda was presented and there were no additions.

Minutes were of the Annual General Meeting of October16, 2006 were read and adopted as presented by Beth Connery and second by Joyce Giesbrecht.  All were in favor. Carried

 

Treasurer’s Report; The balance is $311.87.

 

No report from Program Committee.

No report from the Volunteer Committee.

No report from the Safety Coordinator.

 

Teacher Liaison; The yearbook has now been distributed. Positive comments have been received by students. It is available for pick up in Mrs. Anderson’s office for non returning students from last year.

 

Administration Report; Enrollment is 1,091 students, down 29 students from last year.

Monica Munro has now been hired to replace Meagan Martin, who resigned in September, and started October 1, 2007.

 

There was no unfinished business.

 

Elections;

All positions were filled by acclamation.

 

Co-Chairperson (2nd year) – Kinelm Brookes

Co-Chairperson (1st year) – Beth Connery

Secretary – Bev Stanger

Treasurer – Tracey Taylor

Program Coordinators – Deb Neufeld and Tracey Asham

Volunteer Coordinators – Diane Hamilton, Holly Brookes, and Sherri Morgan

 

Sandy Knight motioned that those nominated will hold their positions as posted. Joyce Giesbrecht second. All in favor. Carried.

 

Teacher Representative - Gay Patry

Student Representative – Colby Orchard

 

New Business; 

MAPC membership is up for renewal, the cost is $50.00.

Tricia MacDonald motioned that the Parent Council renew the membership with MAPC. Sandy Knight seconded the motion. All were in favor. Carried.

 

Annual General Meeting Adjourned at 7:20pm