MINUTES Nov2019

Page 1

Service Provider Council Meeting Minutes Wednesday, November 13, 2019 9:30 am to 11:30 am Location: Prospect at 915 33 Street NE

In Attendance: Erin Waite (Chair), Andrea Hesse, Carlene Chrumka, Dianne Jackson, Norma Wisbling, Helene deKlerk, Donna Jones, Neal Sabourin, Kevin Menin, Heather Porter Sandberg, Clova Lehr, Laura Richeson, Linda Doherty, Bruce Skorobohach, Debbie Johnston, Gerry McCallum, Alexi Davis, Ed Quiring, John Eng, Megan Wilcott, Denise Young, Brain Wansleeben, Stacy Schikowsky, Mylaine Tsaprailis, Ryan Geake, Elaine Yost, Kathryn Melrose 1.0 2.0 None 3.0

Welcome and introductions – Erin Waite, called the meeting to order at 9:30am and welcomed all attendees. Changes or additions to Agenda

MOTION: Bruce Skorobohach - Approval of the September 2019 Minutes: SECOND: Elaine Yost. All in favour 4.0 Erin introduced and reviewed the Alberta Government Budget - impacts 4.1 Handout – list of government cuts (page 2) 4.2 Additional cuts, program changes and impacts on individuals, families? 4.3 Bill 207 – Conscience Rights Bill – newgenics? (page 3) Erin suggested Council collect information when members see people falling through the cracks as a result of the recent cuts. These cuts may initially appear random and unconnected, but additional data will show that many individuals are affected by multiple cuts and the impact is significant. 5.0 Council planning – Speaker Series Erin introduced by posing the question: How can we bring the community together? Elaine Yost mentioned that history provides us with examples of how we can come together as leaders of Service Provider Agencies. No further input or suggestions from other attendees. 6.0 South Region Korn Ferry Project – Salary Data Collection (page 4) - Calgary Region to consider participating – cost between $2,000 - $3,000 ACDS is contributing to the Project, so the maximum it will cost Council to participate will be $2,500. All Council members will be required to participate and provide information. Debbie Johnston cited concerns about providing sensitive information and using certain wording that may be harmful to SPAs if documented in a public report. Kathryn Melrose offered to join Debbie in providing some input to the project coordinator. Ryan and Elaine offered to provide some support and advice as well. MOTION: Elaine Yost moved that Calgary Service Providers participate in the salary data collection, SECOND: Ryan Geake. All in favour 7.0 Updates: ACDS – Andrea Hesse mentioned that she recently sent out a detailed CEO update to all members SP Council Executive Committee: Erin Waite (Chair), Alexi Davis (Treasurer), Heather-Anne McGilvary, Helene De Klerk, John Eng, Ryan Geake, Kathryn Melrose, Tracey Reece, Bruce Skorobohach, Elaine Yost


Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.