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