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Minutes of the December 10-11, 2014 Executive Board Meeting

Minutes of the December 10-11, 2014 Executive Board Meeting

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We the North
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December 10, 2014

The Executive Board was called to order at 9:30 am. President Thomas was in the Chair. All members were present except Gord Longhi. The reason for the absence was acceptable to the Chair. Peggy Maybury, Executive Assistant to the President, was also in attendance. Members in the meeting room introduced themselves.

Agenda

The agenda was amended to add:

  • Criminal matter
  • OPSEU talent night at convention
  • OPSSU ratifiying agreement

The question was called on the Agenda as amended:

Roll Call Vote #1

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 20 for 0 against

Consent Agenda

Minutes of the Previous Meeting

The minutes of October 31, 2014 and November 19-20, 2014 were adopted.

Member Presentation CAAT (A)

JP  Hornick & Kevin Mackay made a presentation to the Executive Board.

First Vice-President/Treasurer in the Chair.

Member Presentation LBED:

Denise Davis made a presentation to the Executive Board.

President Thomas in the Chair.

Moved by Elliot R./Shearer

End of question period

Roll Call Vote #2

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel against

Bozai, Ibrahim for

Cory, Mary against

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl against

Thomas, Warren for

Tungatt, Debbie for

Carried 17 for 3 against

Moved by Almeida/Arbus– in camera

Roll Call Vote #3

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara absent

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried 18 for 0 against

Afternoon

The Executive Board was called to order at 1:30 pm. President Thomas was in the Chair.

Rise & Report

Moved by Thomas/Almeida

THAT the Executive Board ratify the OPSEU/OPSSU tentative agreement.

Roll Call Vote #4

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl absent

Thomas, Warren for

Tungatt, Debbie for

Carried 19 for 0 against

Treasurer’s Report

First Vice-President/Treasurer Almeida presented the Treasurer’s Report, which addressed the following items:

Financials

Contingency fund

Defence fund

ODSP Fund – OPS Job Protection Fund

MERC Action Plan

OPS Redeployment Fund

Apples to Apples Campaign

CAAT-A (DivEx) – Good Schools, Good Jobs

2015 budget

Sector 7 – Apples to Apples Campaign

Moved by Elliot/Arbus

WHEREAS funding cuts and substandard health and safety regulations leave these OPSEU members at a significant disadvantage, with extreme risks present at work;

THEREFORE BE IT RESOLVED THAT the Executive Board approve the Apples to Apples campaign plan set out in the report, and

BE IT FURTHER RESOLVED THAT funds be approved to a maximum of $9,100.00, with such funds to be drawn from the Contingency Fund.

Moved by Almeida/Strachan – amendment

Funds to come from OPS Re-deployment Fund.

2nd Vice-President Tungatt in the Chair.

Roll Call Vote #5

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 20 for 0 against

The question was called on the motion as amended:

WHEREAS funding cuts and substandard health and safety regulations leave these OPSEU members at a significant disadvantage, with extreme risks present at work;

THEREFORE BE IT RESOLVED THAT the Executive Board approve the Apples to Apples campaign plan set out in the report, and

BE IT FURTHER RESOLVED THAT funds be approved to a maximum of $9,100.00, with such funds to be drawn from the OPS Re-deployment Fund.

Roll Call Vote #6

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 20 for 0 against

President Thomas in the Chair.

 

LBED – Privatization – Craft Beer Campaign

Moved by Almeida/Fahey

WHEREAS privatization continues to be an imminent threat to OPSEU members at the LCBO;

THEREFORE BE IT RESOLVED THAT the Executive Board approve the campaign plan attached, which will discover the depth of public support for measures recommended by the Clark Committee so that an effective campaign can then be designed; and

BE IT FURTHER RESOLVED THAT the Executive Board approve funding to $70,070 for such campaign, with funds to be drawn from the account designated for the purpose of LBED anti- privatization initiatives.

Roll Call Vote #7

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 20 for 0 against

 

LBED – Human Rights Complaint Campaign

Moved by Almeida/Elliot R.

WHEREAS member education and support is needed to ensure a successful completion of the Human Rights Complaints supported by OPSEU for over 1,400 male and female casual workers at the LCBO; and

WHEREAS this effort will have a positive effect on many OPSEU members, and union efforts to advocate for Equal Work and Pay measures;

THEREFORE BE IT RESOLVED THAT the Executive Board approve the campaign plan presented, with various measures to promote Equal Pay for Equal Work; and Pay Equity; and

BE IT FURTHER RESOLVED THAT the Executive Board approve funding to $105,450 for the campaign, with funds to be drawn from the Contingency Fund.

An amendment was made and ruled out of order.

Moved by Fahey/Labelle – amendment

THAT the money be drawn from the 2015 budget.

An amendment to the amendment was made and ruled out of order.

The question was called on the amendment:

Roll Call Vote #8

Almeida, Eddy against

Arbus, Jeff against

Archer, Glen against

Bisaillon, Michel against

Bozai, Ibrahim against

Cory, Mary for

DeRoche, Barb against

Elliot, Ron against

Elliott, Len against

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David against

Magner, Myles for

Morton, Lucy against

Platt, Sean against

Shearer, Philip against

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren against

Tungatt, Debbie against

Defeated 6 for 14 against

A Minority Report was filed by Mary Cory.

Moved by Magner/Bozai

Refer this issue to the President’s Office to consult with LBED DivEx about the campaign proposal, budget and the use of the anti-privatization fund.

Moved by Almeida/Arbus – amendment

To be brought back to tomorrow’s meeting.

2nd Vice-President Tungatt in the Chair.

Roll Call Vote #9

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel against

Bozai, Ibrahim against

Cory, Mary for

DeRoche, Barb for

Elliot, Ron against

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles against

Morton, Lucy for

Platt, Sean against

Shearer, Philip for

Strachan, Edie against

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie against

Carried 12 for 7 against

The question was called on the motion as amended:

Refer this issue to the President’s Office to consult with LBED DivEx about the campaign proposal, budget and the use of the anti-privatization fund. To be brought back to tomorrow’s meeting.

Roll Call Vote #10

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel against

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron against

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean against

Shearer, Philip against

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie against

Carried 14 for 5 against

First Vice-President/Treasurer Almeida in the Chair.

CAAT (A) Good Schools, Good Jobs

Moved by Arbus/Labelle

THAT the Executive Board approve $126,000 for the CAAT (A) Good Schools, Good Jobs campaign.

Moved by Almeida/Labelle – amendment

The funds be drawn from the Campaigns Budget 2015.

2nd Vice-President Tungatt in the Chair.

Moved by Elliot R./Tungatt – amendment to amendment

After 2015 add: BE IT FURTHER RESOLVED THAT the DivEx release costs of $73,605.30.

Moved by Magner/Lundy

The Chair is Challenged

3rd Vice-President Labelle in the Chair.

The question was called on the Challenge:

Roll Call Vote #11

Almeida, Eddy for

Arbus, Jeff against

Archer, Glen against

Bisaillon, Michel for

Bozai, Ibrahim against

Cory, Mary against

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia against

Labelle, Sara against

Longhi, Gord absent

Lundy, David against

Magner, Myles against

Morton, Lucy against

Platt, Sean against

Shearer, Philip for

Strachan, Edie against

Thibodeau, Carl against

Thomas, Warren absent

Tungatt, Debbie for

Defeated 7 for12 against – The Chair was not upheld, the amendment to the amendment was not considered.

Moved by Strachan/Elliot R. – closure

Roll Call Vote #12

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary absent

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 19 for 0 against

The question was called on the amendment:

The funds be drawn from the Campaigns Budget 2015.

Roll Call Vote #13

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 20 for 0 against

Moved by Elliot R./Arbus – closure

Roll Call Vote #14

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel against

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 19 for 1 against

The question was called on the motion as amended:

THAT the Executive Board approve $126,000 for the CAAT (A) Good Schools, Good Jobs campaign. The funds be drawn from the Campaigns Budget 2015.

Roll Call Vote #15

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip against

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 19 for 1 against

A Minority Report was filed by Philip Shearer

President Thomas in the Chair.

CAAT (A) Divex Release

Moved by Arbus/Cory

THEREFORE BE IT RESOLVED THAT the Executive Board approve $73,605.30 for CAAT (A) DivEx release.

Moved Tungatt/Elliot R. – closure

Roll Call Vote #16

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel against

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara against

Longhi, Gord absent

Lundy, David against

Magner, Myles against

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie against

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 15 for 5 against

The question was called on the motion:

Roll Call Vote #17

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara against

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie against

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 18 for 2 against

A Minority Report was filed by Sara Labelle and Edie Strachan.

BPS Corrections Pre-bargaining Conference

Moved by Elliot R./Elliott L. – amendment

THEREFORE BE IT RESOLVED THAT the Executive Board approve $16,000 for the Corrections BPS Pre-bargaining conference.

Roll Call Vote #18

Almeida, Eddy for

Arbus, Jeff absent

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara absent

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie against

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie absent

Carried 16 for 0 against

Moved by DeRoche/Bisaillon

THEREFORE BE IT RESOLVED THAT the Hardship fund funding be amended to include unsigned members as well as signed members.

Moved by Strachan/DeRoche – amendment

Calculate at 130,000 members for the budget line to reflect our OPSEU dues payers.

Roll Call Vote #19

Almeida, Eddy against

Arbus, Jeff absent

Archer, Glen against

Bisaillon, Michel for

Bozai, Ibrahim against

Cory, Mary against

DeRoche, Barb for

Elliot, Ron against

Elliott, Len against

Fahey, Felicia for

Labelle, Sara absent

Longhi, Gord absent

Lundy, David against

Magner, Myles against

Morton, Lucy against

Platt, Sean against

Shearer, Philip against

Strachan, Edie for

Thibodeau, Carl against

Thomas, Warren against

Tungatt, Debbie absent

Defeated 4 for 13 against

The question was called on the motion:

THEREFORE BE IT RESOLVED THAT the Hardship fund funding be amended to include unsigned members as well as signed members.

Roll Call Vote #20

Almeida, Eddy against

Arbus, Jeff absent

Archer, Glen against

Bisaillon, Michel for

Bozai, Ibrahim against

Cory, Mary against

DeRoche, Barb for

Elliot, Ron against

Elliott, Len against

Fahey, Felicia for

Labelle, Sara absent

Longhi, Gord absent

Lundy, David against

Magner, Myles against

Morton, Lucy against

Platt, Sean against

Shearer, Philip against

Strachan, Edie for

Thibodeau, Carl against

Thomas, Warren against

Tungatt, Debbie absent

Defeated 4 for 13 against

Moved by Almeida/Elliot R.

THAT the budget discussion recommence tomorrow morning at 9am.

Roll Call Vote #21

Almeida, Eddy for

Arbus, Jeff absent

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara absent

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie absent

Carried 17 for 0 against

First Vice-President Almeida in the Chair.

 

Business Arising

Westray Act

Further information and letter sent to the Premier was given to the Executive Board.

President Thomas in the Chair.

 

Own time for terminated members

This issue was discussed.

 

President’s Report

      Internal Issues

  • Board committee elections
  • Corrections campaign – Work in Progress, going to January 2015 Board
  • IT Trainer/Analyst – External Posting

      Staffing Issues – In Camera

      Central Labour Updates (OFL/NUPGE/CLC)

 

Internal Issues

Board Committee elections

Executive Board Committee Elections

The elections for the Executive Board Member Committees will take place for the following positions:

  • Convention Planning
  • Resource Centre

 

Convention planning

Barb DeRoche was acclaimed to the Convention Planning Committee.  Edie Strachan declined the nomination.

Resource Centre

The following Executive Board Members were nominated and indicated their willingness to stand for election; Glen Archer and Barb DeRoche. Ballots were distributed, collected and counted. President Thomas announced the election of Barb DeRoche to the Resource Centre Committee.

Corrections campaign

Work in progress

Elections campaign follow-up

President Thomas gave the Executive Board an update on this issue.

IT Trainer/Analyst – External Posting

Moved by Thomas/Almeida

WHEREAS all internal steps have been taken to seek qualified applicants for the vacant IT Trainer/Analyst position, including postings to staff and OPSEU members, without success;

THEREFORE BE IT RESOLVED THAT the Executive Board approves extending the search area for this posting to include external applicants.

Roll Call Vote #22

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 20 for 0 against

Recess

The Executive Board recessed at 4:50 p.m. All members were present except Gord Longhi.

December 11, 2014

The Executive Board was called to order at 9:30 am. First Vice President/Treasurer Almeida was in the chair. All members were present except Gord Longhi and Smokey Thomas.  The reason for the absence was acceptable to the Chair. Peggy Maybury, Executive Assistant to the President, was also in attendance.

First Vice-President/Treasurer Almeida in the Chair.

LBED – Human Rights Complaint Campaign (cont. from page 7)

Moved by Labelle/Arbus

Remove LBED proposal from 2015 budget to be referred back to the Jan Board meeting.

Roll Call Vote #23

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim absent

Cory, Mary for

DeRoche, Barb absent

Elliot, Ron for

Elliott, Len for

Fahey, Felicia absent

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles absent

Morton, Lucy for

Platt, Sean absent

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried 14 for 0 against

 

Moved by Elliot R./Tungatt

Closure of Budget.

Roll Call Vote #24

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary against

DeRoche, Barb absent

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean absent

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried 16 for 1 against

The question was called on the 2015 budget as amended:

Roll Call Vote #25

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried Unanimously 19 for 0 against

Committee Reports

Standing Committee Reports:

  • Aboriginal Circle
  • Audit
  • Central Political Action
  • Convention
    • Resolutions
    • Constitutional
    • Credentials (reports at Convention)
    • Planning
  • Excluded Staff Hiring
  • Francophone
  • In Solidarity
  • OPSEU Resource/Enterprises
  • Pension Liaison
  • PHRC
  • PWC
  • PYC
  • Retirees Board
  • Social Mapping
  • Solidarity Fund Board
    • Live and Let Live
    • International Humanity Work
    • International Solidarity Work
  • Staff Negotiating
  • Staff Pension Plan Trustees
  • Strategic Planning

Moved by Tungatt/Elliott L.

Closure of Central Political Action Committee Report.

Roll Call Vote #26

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary against

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia against

Labelle, Sara for

Longhi, Gord absent

Lundy, David against

Magner, Myles against

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie against

Thibodeau, Carl against

Thomas, Warren absent

Tungatt, Debbie for

Carried 13 for 6 against

Pension Liaison Committee

Moved by Elliot R./Lundy

THEREFORE BE IT RESOLVED THAT the OPSEU Executive Board re-appoint Kim Macpherson to a three (3) year term commencing January 1, 2015 and ending December 31, 2017 to the Pathways Pension Committee provided Kim signs the OPSEU Letter of Understanding.

Roll Call Vote #27

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried 19 for 0 against

 

Moved by Elliot R./Lundy

THEREFORE BE IT RESOLVED THAT the OPSEU Executive Board re-appoint Cheri Hearty to a three (3) year term commencing January 1, 2015 and ending December 31, 2017 to the Pathways Sponsors Committee provided Cheri signs the OPSEU Letter of Understanding.

Roll Call Vote #28

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried 19 for 0 against

 

Moved by Almeida/Arbus – In Camera

Roll Call Vote #29

Almeida, Eddy for

Arbus, Jeff for

Archer, Glen for

Bisaillon, Michel for

Bozai, Ibrahim for

Cory, Mary for

DeRoche, Barb for

Elliot, Ron for

Elliott, Len for

Fahey, Felicia for

Labelle, Sara for

Longhi, Gord absent

Lundy, David for

Magner, Myles for

Morton, Lucy for

Platt, Sean for

Shearer, Philip for

Strachan, Edie for

Thibodeau, Carl for

Thomas, Warren absent

Tungatt, Debbie for

Carried 19 for 0 against

Adjournment

The Executive Board adjourned at 11:10 pm. All members were present except Gord Longhi and Smokey Thomas.

Minutes signed by Warren (Smokey) Thomas, President and Kathryn Kaminski Corporate Secretary