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Minutes of January 22, 2020 Executive Committee Meeting Web Conference

Minutes of January 22, 2020 Executive Committee Meeting Web Conference

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January 22, 2020

The Executive Committee was called to order at 12:02 p.m. First Vice President/Treasurer Almeida was in the Chair. All members were present except President Thomas, the reason was acceptable to the Chair.

Treasurer’s Report

Child Fund Application

Moved by Maszczakiewicz/Almeida

Whereas OPSEU policy 5-3 states that “OPSEU will set up a Members’ Children’s Fund for medical emergencies, to be administered by the Executive Committee and $10, 000 shall be set aside annually from the contingency fund for this purpose. (December 12-13, 1991 B, p.10)”; and

Whereas a member in good standing has submitted an application with corresponding receipts and documentation for an amount spent by family to support a child’s medical treatment and rehabilitation and demonstrated a need for additional medical equipment for their child;

Therefore be it resolved that the executive committee approve the amount stated in the attached request.

Roll Call #1

Almeida, Eddy for

Arvelin, Ed for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Strachan, Edie for

Thomas, Warren —

Carried 8 for 0 against

Adjournment

The meeting was adjourned at 12:03 p.m.  All members were present except President Thomas, the reason was acceptable to the Chair.

Warren (Smokey) Thomas, President
Nicole Glass, Corporate Secretary