• Home Page
• Branch By-Laws
• Branch News
  • News Items
  • Branch Reports
• Board of Directors
• Committees and Policy
• Minutes and Reports
• Membership
  • Membership/DDS Application Form
  • Update Personal Info and Email Address
  • Membership Numbers
• Branch Area Map
• Other News
• Contact Us

---

• National Office, Branches

  • National Office
  • Ottawa Branch
  • Ontario Branches
    • Kingston Branch
    • Peel-Halton Branch
    • London and District Branch
    • Niagara Peninsula Branch
  • Quebec Branches
    • Montreal Branch
    • Outaouais Branch
  • Other Provinces
    • Central Fraser Valley Branch
    • Vancouver Island Branches
• Benefits, Entitlements

  • PSHCP
    • PSHCP Directive (National Joint Council)
    • PSHCP Web Site
    • Forms
    • Sun Life Login
  • Pensioners Dental Services Plan
    • Summary
    • Rules
    • Claim Form
    • Sun Life Login
  • Superannuation Acts
  • CPP/QPP
  • Old Age Security
  • Guaranteed Income Supplement
• Membership Info

  • Become a Member
  • Membership Form
  • Dues deducted at Source
• Links of Interest

OTTAWA VALLEY BRANCH
BOARD OF DIRECTORS’ MEETING

14 Sept. 2005
Carleton Place, Ontario

 

1. CALL TO ORDER
   President Jim Pichẻ called the meeting to order at 2:00 p.m.
   
   

2. RECORDING OF MEMBERS PRESENT
   

   Jim Pichẻ – President	Anita Stang – Vice President Membership Chair
   Len Johnston – Past President/Treasurer	Lynda Smith – Secretary
   Judy Buehler – Newsletter Chair	Gerry Stang – Director
   Arthur Etkin – ByLaws Chair

   Regrets: Joe Zarb, Bill Irwin, Ed Rockburne, Larry Palmer
   
   

3. APPROVAL OF NEW EXECUTIVE
   Nominations were held to fill positions, as follows:
   
   - President: Jim Pichẻ nominated by Arthur Etkin; seconded by Gerry Stang. Passed.
   · Vice President/Membership Chair: Anita Stang nominated by Jim Pichẻ; seconded by Judy Buehler. Passed.
   · Secretary: Lynda Smith nominated by Jim Pichẻ; seconded by Anita Stang.Passed.
   · ByLaws Chair: Arthur Etkin nominated by Anita Stang; seconded by Len Johnston. Passed.
   · Canadian Drivers’ Chair: Bill Irwin nominated by Jim Pichẻ; seconded by Len Johnston. Passed.
   · Newsletter Chair: Judy Buehler nominated by Anita Stang; seconded by Jim Pichẻ. Passed.
   · Website Chair: Joe Zarb nominated by Lynda Smith; seconded by Anita Stang. Passed, (and hopefully accepted by Joe!)
   
   President Jim announced that Larry Gray is no longer part of the Executive.
   
   

4. NEW BUSINESS
   The next meeting will be held at the Smiths Falls Legion on Monday, 17 October, 2005. Arthur Etkin advised he will be unable to attend.
   
   

5. ADJOURNMENT
   Having no further business, Lynda moved for adjournment, seconded by Gerry at 2:05 p.m

(Minutes prepared by Lynda Smith)