January 13, 2015, conference call

The Executive Board was called to order at 7:05 pm. President Thomas was in the Chair. All members were present except Ibrahim Bozai, Barb DeRoche, Sara Labelle, Lucy Morton, Philip Shearer and Edie Strachan. The reasons for absence was acceptable to the Chair. Peggy Maybury, Executive Assistant to the President, was also in attendance.

Moved by Thomas/Almeida

THAT the Executive Board ratify the OPSEU/ASU tentative agreement.

Roll Call Vote

Almeida, Eddy  for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim absent

Cory, Mary for

DeRoche, Barb absent

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara absent

Longhi, Gord for

Lundy, David for

Magner, Myles for

Morton, Lucy absent

Platt, Sean for

Shearer, Philip absent

Strachan, Edie absent

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 15 for 0 against

Adjournment

The Executive Board adjourned at 7:20 pm. All members were present except Ibrahim Bozai, Barb DeRoche, Sara Labelle, Lucy Morton, Philip Shearer and Edie Strachan.

Minutes signed by Warren (Smokey) Thomas, President and Kathryn Kaminski Corporate Secretary