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Minutes of June 8, 2017 Executive Committee Meeting

Minutes of June 8, 2017 Executive Committee Meeting

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Web Conference

June 8, 2017

The Executive Committee was called to order at 9:00 a.m.  President Thomas was in the Chair.  All members were present. Peggy Maybury, Executive Assistant to the President was also in attendance.

Agenda

The question was called on the Agenda:

Roll Call #1

Almeida, Eddy for

Bisaillon, Michel for

Elliott, Len  for

Jones, Gareth  for

Labelle, Sara  for

Magner, Myles for

Morton, Lucy  for

Thibodeau, Carl for

Thomas, Warren for

Carried 9 for 0 against

Consent Agenda

Minutes of previous meeting

The OPSEU Executive Committee adopted the OPSEU Executive Committee Minutes of May 15, 2017 and May 18, 2017.

Treasurer’s Report

First Vice-President/Treasurer Almeida presented the Treasurer’s Report.

  • Financials
  • Contingency Fund
  • Defence Fund
  • ODSP Fund – OPS Job Protection Fund
  • ODSP Fund – MERC Action Plan
  • ODSP Fund – OPS Redeployment Fund
  • LBED Anti-privatization Fund
  • Summary Report

President’s Report

Central Labour Updates (OFL/CLC/NUPGE)

President Thomas provided an update.

New Business

Transfer of Members from 309 to 358

Moved by Thomas/Labelle

Whereas Community Living Lindsay merged with Community Living Trent Highlands; and

Whereas Community Living Trent Highlands has merged with Community Living Peterborough;

Therefore be it resolved that the Executive Committee recommend to the Executive Board that Community Living Members from Local 309 leave Local 309 and merge with Community Living Peterborough Local 358

Roll Call #2

Almeida, Eddy for

Bisaillon, Michel for

Elliott, Len  for

Jones, Gareth  for

Labelle, Sara  for

Magner, Myles for

Morton, Lucy  for

Thibodeau, Carl for

Thomas, Warren for

Carried 9 for 0 against

Transfer of Members from 589 to 312

Moved by Thomas/Magner

Whereas MPAC Local 589 employees have been transferred from the Milner work site to the Pickering work site; and

Whereas MPAC Local 312 is at the Pickering worksite in Region 3; 

Therefore be it resolved that the Executive Committee recommend to the Executive Board that the members from Local 589 transfer into Local 312 effective July 1, 2017; and

Be it further resolved that the Charter of Local 589 be dissolved. 

Roll Call #3

Almeida, Eddy for

Bisaillon, Michel for

Elliott, Len  for

Jones, Gareth  for

Labelle, Sara  for

Magner, Myles for

Morton, Lucy  for

Thibodeau, Carl for

Thomas, Warren for

Carried 9 for 0 against

President’s Report

Internal Issues

Moved by Thomas/Almeida – In Camera

Roll Call #4

Almeida, Eddy for

Bisaillon, Michel for

Elliott, Len  for

Jones, Gareth  for

Labelle, Sara  for

Magner, Myles for

Morton, Lucy  for

Thibodeau, Carl for

Thomas, Warren for

Carried 9 for 0 against

Rise & Report

Solidarity Reserve Fund Requests

Request #2017-06-01

Moved by Thomas/Labelle

Therefore be it resolved that the Solidarity Reserve Fund provide $324.44 to pay for criminal defence costs that were incurred by the member.

Roll Call #5

Almeida, Eddy for

Bisaillon, Michel for

Elliott, Len  for

Jones, Gareth  for

Labelle, Sara  for

Magner, Myles for

Morton, Lucy  for

Thibodeau, Carl for

Thomas, Warren for

Carried 9 for 0 against

Adjournment

The meeting was adjourned at 10:43 a.m.  All members were present.

Warren (Smokey) Thomas, President

Nicole Glass, Corporate Secretary