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Minutes of June 17, 2015 Executive Committee Meeting

Minutes of June 17, 2015 Executive Committee Meeting

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Head Office, Theatre

The Executive Committee was called to order at 12:00 pm. President Thomas was in the Chair. All members were present except Jeff Arbus and Myles Magner, the reasons were acceptable to the Chair.

Solidarity Fund Requests

Request#2015-06-03

Moved by Thomas/Almeida

THEREFORE BE IT RESOLVED THAT the Solidarity Reserve Fund provide up to $5,000 to pay actual legal costs incurred by the member in her claim to recover LTD benefits, on the conditions that: 1) counsel’s retainer and rates are approved by OPSEU counsel; and 2) that counsel makes reasonable efforts to seek legal costs as part of any settlement or order.

Roll Call #1

Arbus, Jeff absent

Almeida, Eddy for

Elliot, Ron for

Jones, Gareth for

Labelle, Sara for

Magner, Myles absent

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 7 for 0 against

Convention Donations

Moved by Almeida/Thomas

THEREFORE BE IT RESOLVED THAT the Convention donations be approved as recommended; and

BE IT FURTHER RESOLVED THAT once funds raised at convention and through OPSEU are divided, the amount is close to the $800 dollar mark per ask, therefore the amount shall be rounded up to $800 per Officer approved Convention donation request.

Roll Call #2

Arbus, Jeff absent

Almeida, Eddy for

Elliot, Ron for

Jones, Gareth for

Labelle, Sara for

Magner, Myles absent

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 7 for 0 against

Adjournment

The meeting was adjourned at 12:10 am.  All members were present except Jeff Arbus and Myles Magner.

Minutes signed by Warren (Smokey) Thomas, President and Nicole Glass, Corporate Secretary