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