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MINUTES OF THE FINANCE COMMITTEE MEETING

*HELD ON JANUARY 18, 2018 AT AUPE HEADQUARTERS* The meeting was called to order at 9:00 AM with Vice-President, Acting Chair, Susan Slade, in the Chair.

Jan 25, 2018

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HELD ON JANUARY 18, 2018 AT AUPE HEADQUARTERS

The meeting was called to order at 9:00 AM with Vice-President, Acting Chair, Susan Slade, in the Chair.

ROLL CALL

Present:

Susan Slade Acting Chair

Jason Heistad, Executive Secretary-Treasurer, Chair

Ron Fernandes Local 002, Edmonton

Russell Clark Local 009, Red Deer

Deborah Gordon Local 046, Alberta Beach

Wendy Gummesen Local 043, Peace River

Lea Schmidt Local 002, Spruce Grove

Rachel Shepherd Local 047, Edmonton

Christine Vavrik Local 041, Coaldale

Staff Advisor:

Cecilia Murphy, Manager of Finance

Julius Salegio, Strategic Assistant

Douglas Walker, Accounting

Guests:

Sandra Azocar, Executive Director, Friends of Medicare

Trevor Zimmerman, Friends of Medicare

Joel French, Executive Director, Public Interest Alberta

Bill Hefford, BIRD Construction

Nick Szaszkiewicz, BIRD Construction

Matthew Oldham, Director, Financial Services ATB

Gine Guirguis, Commercial Division ATB

Rachel Shaler, Relations Manager ATB

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