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Minutes of the April 1, 2019 Executive Board Meeting – Web Conference

Minutes of the April 1, 2019 Executive Board Meeting – Web Conference

We the North
We the North
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Web Conference

The Executive Board was called to order at 12:03 p.m. President Thomas was in the Chair. All members were present except Tara Langford, Kenneth Maclam and Chrisy Tremblay, the reasons were acceptable to the Chair.

Presidents Report

Moved by Thomas/Almeida – In Camera

Roll Call #1

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Elliott, Len for

Finucane, Drew for

Kwok, Kingsley for

Labelle, Sara for

Langford, Tara —

Maclam, Kenneth —

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Steinbrunner, Ken for

Thibodeau, Carl for

Thomas, Warren for

Tremblay, Chrisy —

Carried 17 for 0 against

Rise & Report

Moved by Thomas/Almeida

Therefore be it resolved that the OPSEU Executive Board recall the appointment of Tim Hannah from the OPSEU Pension Trust, effective immediately April 1, 2019.

Roll Call #2

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Elliott, Len for

Finucane, Drew for

Kwok, Kingsley for

Labelle, Sara for

Langford, Tara —

Maclam, Kenneth —

Magner, Myles —

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Steinbrunner, Ken for

Thibodeau, Carl for

Thomas, Warren for

Tremblay, Chrisy —

Carried 16 for 0 against

Moved by Thomas/Almeida

Therefore be it resolved that the OPSEU Executive Board appoint Len Elliott as a trustee to the OPSEU Pension Trust, effective immediately, on April 1, 2019 and ending December 31, 2019, provided brother Len Elliott sign and return the OPSEU Letter of Understanding.

Roll Call #3

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Elliott, Len —

Finucane, Drew for

Kwok, Kingsley for

Labelle, Sara for

Langford, Tara —

Maclam, Kenneth —

Magner, Myles —

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Steinbrunner, Ken for

Thibodeau, Carl for

Thomas, Warren for

Tremblay, Chrisy —

Carried 15 for 0 against

Adjournment

The Executive Board adjourned at 12:51p.m. All members were present except Tara Langford, Kenneth Maclam, Myles Magner and Chrisy Tremblay.

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