General Meeting
Wednesday September 5, 2018
2075 Kennedy Road

(TPA)

1200pm

 

Agenda

1. Call to Order
2. Members who have Passed Away
3. Minute of Silence
4. Minutes from previous meeting April 4, 2018.
5.
5. Green Shield Update 
6. OMERS Merge Update
7. Widows and Orphans Fund
8.
9. Upcoming Events
10. New Business
11. Draw
12. Adjournment & Lunch 

 


GENERAL MEETING
Wednesday April 4,  2018

The April 4, 2018 Regular General Meeting of the Toronto Police Pensioners Association was held at the Toronto Police Association at 2075 Kennedy Road, Toronto, Ontario.
ROLL CALL: Dennis Ewaniuk, Roger Dodson, Keith Bland, Noel Camilleri, Susana Aguila.
ATTENDANCE: 73 Members and 5 Executive were in attendance

1. CALL TO ORDER

President Dennis Ewaniuk called the meeting to order at 12.34pm

2. DECEASED MEMBERS

The following names of members who had passed away since the last General Meeting were read out.
Arthur Machmer, Robert Hills, Ramon Sneyd, John James Patterson, James Barry Reid, John Boner,  Thomas Shawn Maher, Gary Joseph Graham, Elsie Mae Jeffries, Lawrence Hicks, Edward Malachowski, John Tranter, Henry McClenaghan, Balmain Jones, Harold Morrison.

3. MINUTE’S SILENCE

Members present were asked to stand to observe a minute’s silence in honor of the deceased members.

4. ACCEPTANCE OF MINUTES OF March 7, 2018 GENERAL MEETING

The minutes from the March 7, 2018 General Meeting were circulated to the members in attendance. A motion to accept the minutes as presented was moved by Dave Penny and seconded by Rod Nicholson
Motion Carried.

5. MOTION TO ADJOURN GENERAL MEETINGS

There was a motion to adjourn the general meetings for the months of June, July and August.
Moved by Eddy Gasparotto and seconded by Doug Cossar.
Motion carried.

6. AUDITOR’S REPORT

The Auditor’s report was presented by Jared Bourne MNP, LLP.
A motion was made to accept the auditor’s report.   Moved by Eddy Gasparotto and seconded by Mike Cannon.
Motion carried.

7. OMERS MERGE

Dennis updated the members on the merger with the Benefit Fund. Looking into how to have the deductions taken from those in the Benefit Fund.   Bill Hurly was present for those who have questions regarding the merger.

8. WIDOWS AND ORPHANS FUND

Dennis advised members to update their beneficiary.   Check to make sure that you have to person who you want your money go to is named.

9. UPCOMING EVENTS

23 division Retirement dinner on Thursday April 5th.
32 Retirement Dinner on Thursday 19th.
Spring Luncheon on Wednesday May 2nd.
41 Division Retirement Dinner on Thursday May 3rd.
54 Division Reunion on Thursday May 10th.
53 Division Retirement on Wednesday May 16th.
Spring Golf Day on Wednesday June 6th.
135th Police Games on Wednesday June 6th.

10. NEW BUSINESS

Humanitarian Award. Implemented by the TPPA.  Presented Dave Craghill, the first recipient for all the assistance he provided to Brian Francis.

11. DRAW

A draw for prizes was held for members present.
      

12. ADJOURNMENT

A motion to adjourn was moved by Marie Perta and seconded by Gerry Sullivan
Meeting adjourned at 12:54pm
Roger Dodson
Secretary