Skip to content
opseu_contact_us.jpg

Minutes of Executive Board November 19-20, 2014

Minutes of Executive Board November 19-20, 2014

We the North
We the North
Share on facebook
Share on twitter
Share on email

November 19, 2014

The Executive Board was called to order at 9:30 a.m. President Thomas was in the Chair. All members were present except Felicia Fahey and Gord Longhi. The reasons were acceptable to the Chair. Executive Assistant to the President, Peggy Maybury was also in attendance.

Agenda

The agenda was amended to add:

  • Staff bargaining
  • Audit Committee election

The question was called on the Agenda as amended:

Roll Call Vote #1

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

DeRoche, Barb for

Cory, Mary for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia absent

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 19 for 0 against

Moved by Thomas/Almeida – in camera

Roll Call Vote #2

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

DeRoche, Barb for

Cory, Mary for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia absent

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 19 for 0 against

Recess

The Executive Board recessed at 5:00 p.m. All members were present except Felicia Fahey and Gord Longhi.

November 20, 2014

The Executive Board was called to order at 9:30 a.m. First Vice-President Almeida was in the Chair. All members were present except Gord Longhi and President Thomas. The reasons were acceptable to the Chair. Executive Assistant to the President, Peggy Maybury was also in attendance.

Treasurer’s Report – 2015 budget

Moved by Almeida/Arbus

Refer the budget to the 1st order of business at the December 2014 Executive Board meeting.

Roll Call Vote #3

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

DeRoche, Barb for

Cory, Mary for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried 19 for 0 against

Audit Committee Election

The following Executive Board Members were nominated and indicated their willingness to stand for election; Sean Platt and Philip Shearer.

Ballots were distributed, collected and counted.  First Vice-President/Treasurer Almeida announced the election of Philip Shearer to the Audit Committee.

Moved by Almeida/Magner

Move adjournment.

Roll Call Vote #4

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

DeRoche, Barb for

Cory, Mary for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried 19 for 0 against

Adjournment

The meeting was adjourned at 10:40 am.  All members were present except for Gord Longhi and President Thomas.

The minutes are signed by Warren (Smokey) Thomas, President and Kathryn Kaminski, Corporate Secretary.