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