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Minutes of October 17, 2019 Executive Committee Meeting Web Conference

Minutes of October 17, 2019 Executive Committee Meeting Web Conference

We the North
We the North
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The Executive Committee was called to order at 9:00 a.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 question was called on the Agenda:

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

Consent Agenda

Minutes of previous meeting

The OPSEU Executive Committee adopted the OPSEU Executive Committee Minutes of September 19, 2019.

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

Internal Issues

Discussion

Central Labour Updates (OFL/CLC/NUPGE)

President Thomas provided and update

Other Business

Staffing Issues (In Camera)

Moved by Thomas/Almeida

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

Rise & Report

Progress

New Business

Back up for Staff – Secretaries for Offices

Discussed while in camera

Adjournment

The meeting was adjourned at 10:19 a.m. All members were present except Lucy Morton and Tara Maszczakiewicz. The reasons were acceptable to the Chair.

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