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Minutes of June 26 2019 Executive Committee Meeting

Minutes of June 26 2019 Executive Committee Meeting

We the North
We the North
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The Executive Committee was called to order at 12:03 p.m. President Thomas was in the Chair. All members were present except Lucy Morton, the reason was acceptable to the Chair. Clarke Eaton, Advisor to the President was also in attendance.

Agenda

The agenda was amended to add:

  • L702
  • Documentary Film Donation
  • Convention Donations

New Business

Local 702

Moved by Arvelin/Thomas

Therefore be it resolved that the OPSEU Executive Committee recommend to the OPSEU Executive Board to approve that Local 702 be divided into two locals. KACL, Creighton, MPAC and LCBO will remain composite local 702 and Fire Fly will be a Single unit local with Local number 743 assigned.

Roll Call #1

Almeida, Eddy for

Arvelin, Ed for

Elliott, Len for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy —

Strachan, Edie for

Thomas, Warren for

Carried 8 for 0 against

Treasurer’s Report

Convention Donations

Moved by Almeida/Thomas

Be it resolved that the OPSEU Convention donations be approved as presented.

Roll Call #2

Almeida, Eddy for

Arvelin, Ed for

Elliott, Len for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy —

Strachan, Edie for

Thomas, Warren for

Carried 8 for 0 against

President’s Report

Internal Issues

Donation

Be it resolved that OPSEU donate $10,000 to support the production of a documentary film on precarious work in the education system titled “In search of Professor Precarious”.

Roll Call #3

Almeida, Eddy for

Arvelin, Ed for

Elliott, Len for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy —

Strachan, Edie for

Thomas, Warren for

Carried 8 for 0 against

Adjournment

The meeting was adjourned at 12:08 p.m. All members were present except Lucy Morton, the reason was acceptable to the Chair.

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