2003 - SSAAM
2003 - SSAAM 2003 - SSAAM
ASSOCIATION a HAHTMA SAAMI REGIONS LJ Division Scolaire Franco-Manitobaine Interlake LI Metro Winnipeg Northern South Central D South East Westman/Parkland STUDENT SERVICES ADMINISTRATORS' ASSOCIATION OF MANITOBA Agenda: 1. Approval of Minutes of January 20, 2003 2. Approval of Agenda 3. Business Arising 4. Correspondence SSAAM Provincial Committee Meeting Portage la Prairie School Division 535 - 3rd Street N.W. Monday, March 24, 2003 9:30 a.m. 5. Officer and Committee Reports 5.1 President - Paul Gillespie 5.2 Past President - Pat Burgess 5.3 First Vice President - Monique Pillion 5.4 Second Vice President - Twyla Kastrukoff 5.5 Treasurer - Bill Warren 5.6 Professional Development - Helen Pearson 5.7 Public Relations/Social - Olia Jesson 5.8 Advocacy & Public Policy - Sandy McCaig/Teri Bembridge 5.9 Secretary - Lesley Weisshaar 5.10 Historian - Arlene Cherepak 6. Reports (written and forwarded to Lesley Weisshaar would be appreciated) 6.1 Metro - Robert McDill 6.2 Parkland/Westman - Tanya Edgar/Larry Budzinski 6.3 South Central - Wilma Ritzer 6.4 South East/Interlake - Lesley Weisshaar 6.5 Division scolaire franco-manitobaine - Michelle Frechette 6.6 Northern - Linda Anderson 6.7 Manitoba Education and Youth - Joanna Blais 6.8 Healthy Child Manitoba - Wendy Church 7. New Business: 7.1 Update on Pro Active - surveying the membership, etc. (Paul) 7.2 Meeting with the Minister of Education - discussion of March 20th meeting (Paul and ad hoc committee members) 7.3 SSAAM representative on the ABA Committee - update (ad hoc committee) 7.4 SSAAM AGM -December 4-5, 2003 - Planning update - (Helen) 7.5 Public Awareness - website update (Larry) 7.6 Use of surplus Provincial SSAAM funds - update - (Larry) 7.7 New MEY templates (Paul)
Minutes of Provincial S.S.A.A.M. Meeting Monday March 24, 2003 Present: Paul Gillespie, Monique Pillion, Bill Warren, Arlene Cherpak, Sandy McCaig, Twyla Kastrukoff, Larry Budzinski, Joanna Blais, Bob McDill, Wilma Ritzer, Teri Bembridge, Glenda McKim, Annette Holowka, Lesley Weisshaar Absent: Pat Burgess, Helen Pearson, Tanya Edgar, Linda Anderson, Wendy Church, Olia Jesson Chair: Paul Gillespie Recording Secretary: Lesley Weisshaar 1. Approval/Minutes: Twyla Kastrukoff/Monique Pillion MOTION that the Minutes of January 20th meeting be approved as circulated. CARRIED 2. Approval of Agenda: Bob McDill/Larry Budzinski MOTION that the Agenda be approved with the following additions: 4.1 John Van Walleghem 4.2 Deb Thompson 3. Business Arising: None 4. Correspondence: 4.1 John Van Walleghem - SERI Committee will continue until end of June. Requested Pat Burgess to continue until end of June. Agreed 4.2 Deb Thompson - re: CEC request to have joint meeting with minister. Appreciated our consideration of the request. CARRIED
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- Page 58 and 59: Resolution #11 Motion: Paul Gillesp
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Minutes of Provincial S.S.A.A.M. Meeting<br />
Monday March 24, <strong>2003</strong><br />
Present: Paul Gillespie, Monique Pillion, Bill Warren, Arlene Cherpak,<br />
Sandy McCaig, Twyla Kastrukoff, Larry Budzinski, Joanna Blais,<br />
Bob McDill, Wilma Ritzer, Teri Bembridge, Glenda McKim,<br />
Annette Holowka, Lesley Weisshaar<br />
Absent: Pat Burgess, Helen Pearson, Tanya Edgar, Linda Anderson,<br />
Wendy Church, Olia Jesson<br />
Chair: Paul Gillespie<br />
Recording Secretary: Lesley Weisshaar<br />
1. Approval/Minutes:<br />
Twyla Kastrukoff/Monique Pillion<br />
MOTION that the Minutes of January 20th meeting be approved as circulated.<br />
CARRIED<br />
2. Approval of Agenda:<br />
Bob McDill/Larry Budzinski<br />
MOTION that the Agenda be approved with the following additions:<br />
4.1 John Van Walleghem<br />
4.2 Deb Thompson<br />
3. Business Arising:<br />
None<br />
4. Correspondence:<br />
4.1 John Van Walleghem - SERI Committee will continue until end of June.<br />
Requested Pat Burgess to continue until end of June. Agreed<br />
4.2 Deb Thompson - re: CEC request to have joint meeting with minister.<br />
Appreciated our consideration of the request.<br />
CARRIED
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