Finance Committee

Location & Date

Date: 2026-01-19 - 9:30 am to 4:30 pm
Location: 1st Floor, The Pullen Room , 275 Broadway , Winnipeg, MB , OR Microsoft Teams

Summary

Agenda

•Call to order
•Welcome and Orientation – Kyle Ross, MGEU President
•Introductions
•Distribution and discussion of confidentiality agreement
•Adoption of Agenda
•Adoption of minutes from Sept 18, 2025
•Business Arising from previous minutes
-Meal allowance changes mandated by Convention
•New Business
-Discuss focus and mandate of finance committee
-Set out tentative work plan for the year (general finance policies review, defense fund / IPS review, other)
-Election for Vice Chair
-Election for Investment Sub-Committee members
-Q1 2026 Financial Report (Aug 1, 2025 to Oct 31, 2025)
-Q1 2026 Investment Report
•Area Council Reports
•Set tentative meeting schedule for the upcoming year
•Good & Welfare

Called by: Eldon Bergson - Chairperson