SP Council Meeting Agenda May 2016

Page 1

Service Provider Council Meeting Wednsday, May 11, 2016 9:30 am to 11:30 am Location: Prospect at 915 33 Street NE

AGENDA 1.0

Welcome, introductions and Approval of Agenda

2.0

Approval of Minutes from March 2016 meeting

3.0

Contract change, continuation of procurement process; next steps

4.0

Committee and other updates 4.1 ACDS and provincial updates – Clova Lehr 4.2 Workforce Council – Calgary strategic priorities – Helene deKlerk 4.4 ADWA update 4.5 Other committees and updates

8.0

Adjournment

NEXT MEETING: June AGM – Lunch And special guest Date and details to come.

SP Council Executive Committee: Erin Waite (Chair), Jayne Myatt (Past Chair), Alexi Davis (Treasurer), Darlene Murphy (Secretary/Communications), Helene deKlerk, Karen Faint, Ryan Geake, Debi Lefaivre (on leave), Garth Reesor, Jill Winters, Elaine Yost


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