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Minutes of the Executive Committee Meeting September 11, 2014

Minutes of the Executive Committee Meeting September 11, 2014

We the North
We the North
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The Executive Committee was called to order at 9:00 am. President Thomas was in the Chair. All members were present. Peggy Maybury, Executive Assistant to the President was also in attendance.

Agenda

The agenda was amended to add:

McKenzie Health – Lab Technologist

President report – L.492 strike

The question was called on the Agenda as amended:

Roll Call #1

Arbus, Jeff for

Almeida, Eddy for

Cormier, Chris for

Elliot, Ron for

Labelle, Sara for

Magner, Myles for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 9 for 0 against

Consent Agenda

Minutes of previous meeting

The OPSEU Executive Committee Minutes of June 5, 2014 and June 18, 2014 were adopted.

Treasurer’s Report

First Vice-President/Treasurer Almeida presented the Treasurer’s Report.

President’s Report

Moved by Thomas/Almeida – In Camera

Roll Call #2

Arbus, Jeff for

Almeida, Eddy for

Cormier, Chris for

Elliot, Ron for

Labelle, Sara for

Magner, Myles for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 9 for 0 against

Solidarity reserve fund requests

Request#2014-09-01

Moved by Tungatt/Almeida

Therefore be it resolved that the Solidarity Reserve Fund provide up to $5,000 for legal expenses incurred by the member in the course of her CPP appeal, provided that counsel’s rates are confirmed as reasonable by OPSEU counsel.

Roll Call #3

Arbus, Jeff for

Almeida, Eddy for

Cormier, Chris for

Elliot, Ron for

Labelle, Sara for

Magner, Myles for

Thibodeau, Carl for

Thomas, Warren for

Tungatt, Debbie for

Carried 9 for 0 against

Central labour updates (ofl/clc/nupge)

President Thomas gave the Officer’s an update.

New Business

MCSS

This issue was discussed.

Member appeal (Region 5)

This issue was discussed.

Rainbow Alliance funding request

A motion was proposed but had no seconder so it was not considered.

McKenzie Health – Lab Technologist

This issue was discussed.

Local 492 strike

This issue was discussed.

Corrections update

This issue was discussed.

Adjournment

The meeting was adjourned at 10:50 am.  All members were present.

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