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Executive Committee Meeting Minutes of June 18, 2014

Executive Committee Meeting Minutes of June 18, 2014

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Head Office, Theatre

The Executive Committee was called to order at 12:00 pm. President Thomas was in the Chair. All members were present.

Solidarity Fund Requests

Request # 2014-06-08

Moved by Elliot/Almeida

Therefore be it resolved that the Solidarity Reserve Fund provide up to $5,000 for legal expenses incurred by the member in the course of his criminal defence, provided that criminal counsel continues to charge reasonable rates as approved by OPSEU counsel.

Roll Call #1

Arbus, Jeff for

Almeida, Eddy for

Cormier, Chris for

Elliot, Ron for

Labelle, Sara for

Magner, Myles for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 9 For 0 Against

Request # 2014-06-09

Moved by Elliot/Almeida

Therefore be it resolved that the Solidarity Reserve Fund provide up to $5,000 for legal expenses incurred by the member in the course of his criminal defence, provided that criminal counsel continues to charge reasonable rates as approved by OPSEU counsel.

Roll Call #2

Arbus, Jeff for

Almeida, Eddy for

Cormier, Chris for

Elliot, Ron for

Labelle, Sara for

Magner, Myles for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 9 For 0 Against

Adjournment

The meeting was adjourned at 12:10 am.  All members were present.

Signed by Warren (Smokey) Thomas President and Kathryn Kaminski  Corporate Secretary