Minutes of Executive Committee Meeting, November 6, 2014
The Executive Committee was called to order at 9:30 a.m. President Thomas was in the Chair. All members were present. Executive Assistant to the President, Peggy Maybury was also in attendance.
Treasurer’s Report – Budget 2015
First Vice-President/Treasurer Almeida presented the 2015 Budget to the Officers.
Administrator’s made presentations to the Executive Committee in the following order:
Eric O’Brien, General Counsel
Laurie Chapman, Employee Relations Division
Heino Nielsen, Communications Division
Brian Gould, Local Services Division – Bargaining
Bob Eaton, Local Services Division – Operations
Afternoon
The Executive Board was called to order at 1:30 pm. President Thomas in the Chair.
Treasurer’s Report – Budget 2015 (cont.)
Moved by Thomas/Almeida – In camera
Roll Call #1
Almeida, Eddy for
Arbus, Jeff 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
Moved by Almeida/Thomas
Therefore be it resolved that the Executive Committee recommend the 2015 Budget as revised to the Executive Board.
Roll Call #2
Almeida, Eddy for
Arbus, Jeff 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 4:15 pm. All members were present.
Minutes signed by Warren (Smokey) Thomas, President and Kathryn Kaminski, Corporate Secretary