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Minutes of April 9, 2015 Executive Committee Meeting

Minutes of April 9, 2015 Executive Committee Meeting

We the North
We the North
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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#2015-03-01

Moved by Magner/Thomas

THEREFORE BE IT RESOLVED THAT the Solidarity Reserve Fund provide up to $5,000 for legal expenses incurred by the member in each of the two legal proceedings arising from her claim for LTD benefits, on the conditions that: 1) the members’ counsel and his or her rates are approved by OPSEU Counsel; 2) the member’s counsel provides satisfactory reporting letters as the matters progress;  and 3) the member’s counsel makes reasonable efforts to recover legal costs as part of any settlement or order.

Roll Call

Arbus, Jeff for

Almeida, Eddy for

Elliot, Ron for

Labelle, Sara for

Lundy, Dave 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.

Minutes signed by Warren (Smokey) Thomas, President and Nicole Glass, Corporate Secretary