- Call meeting to order
- Roll Call of Officials
- Reading of the minutes of the previous meeting
- Reading of Communications
- Guest Speaker: Melanie McConnell from USW Local 7619(Kamloops) with first hand experience of the USW Humanity Fund in action working with factory workers in Bangladesh
https://usw.ca/act/activism/humanity
Position open:

• Unit 63 Officials
• Unit Counsellor 3 year term – 2018-2021 (for remainder of term)

- Nominations & Elections for Unit 63 positions:

• Audit Committee Representatives Alternates 2 (two): Positions open
• VDLC Representatives (one (1) members and two (2) alternates)
• BC Fed Delegate (one (1) member)

- Stratcom Nominations:

• Shop Stewards (three(3))
• Health & Safety Committee (one (1) alternate)
• Program Sharing Committee Representatives (three (3) members and three (3) alternates)
• Incentive Committee Representatives (two (2) members and three (3) alternates)

- Report of Officials and/or Officers
- Report of the Local Union Representative
- Report of Counsellors
- Report of Delegates
- Initiation of New Members
- Reports of Committee Representatives
- Unfinished Business
- New Business
- Good and Welfare