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Minutes of the June 14-15, 2017 Executive Board Meeting

Minutes of the June 14-15, 2017 Executive Board Meeting

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Coopers

June 14, 2017

The Executive Board was called to order at 9:30 a.m. President Thomas was in the Chair.  Peggy Maybury, Executive Assistant to the President, was also in attendance.

Agenda

The agenda was amended to add:

  • 2 Recommendations from the Executive Committee
  • Pension Liaison – trustee for HOOPP motion
  • Unconstitutional by-laws
  • CAAT-S Drive
  • LBED Divisional Meeting

The question was called on the Agenda as amended:

Roll Call #1

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Consent Agenda

Minutes of the Previous Meeting

Therefore be it resolved that the OPSEU Executive Board adopt the OPSEU Executive Board Minutes of May 17-18, 2017, June 6, 2017 and the e-poll of May 29, 2017 LBED bargaining marketing and advertising.

Business Arising

Section 13 of the Policy Manual

Whereas Section 13 of the OPSEU Policy Manual has not been reviewed in some time; and

Whereas some parts of Section 13 go back forty three years; and

Whereas some of these sections no longer reflect the staff collective agreement requirements or practice of the Union

Therefore be it resolved that an “Under Revision” stamp be affixed to this Section with revisions brought back to the Executive Board in June 2016.

*Work in progress

Resolutions

Moved by Thomas/Almeida

Be it resolved that the recommendation form the Resolutions Committee be moved as recommended.

Moved by Labelle/Almeida – Amendment:
That Resolution L10 be moved to AGAINST

First Vice President/Treasurer Almeida in the Chair

Moved by Nancekivell/Morton – Closure

Roll Call #2

Almeida, Eddy for

Arscott, Julius against

Arvelin, Ed for

Bisaillon, Michel against

Elliott, Len for

Jones, Gareth against

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles against

Maszczakiewicz, Tara against

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica against

Thibodeau, Carl against

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 14 for 7 against

The question was called on the amendment:
That Resolution L10 to AGAINST

Roll Call #3

Almeida, Eddy for

Arscott, Julius against

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles against

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica against

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 18 for 3 against

Moved by Nancekivell/Morton – Amendment:
That the resolve in Resolution I1 be amended to read

Therefore be it resolved that OPSEU do more international solidarity work with Indigenous peoples in conjunction with the OPSEU Indigenous Circle, by considering funding or providing in-kind support as requested by proposals from the Indigenous Circle.

Roll Call #4

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl —

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 20 for 0 against

Moved by Magner/Morton – Amendment:
That the resolves in Resolution E2 be amended to read:

Therefore be it resolved that OPSEU, through the education office, research and develop a plan to implement a learning management system for review by the Executive Board; and

Be it further resolved that the Executive Board consider this plan for the 2018 Budget.

Roll Call #5

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Moved by Perron/Labelle – Amendment:
That Resolution L12 be moved to FOR

Moved by Labelle/Perron
That resolution L12 be pulled from the package and referred back to the First VP Office to be brought back to the September Board

Roll Call #6

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth against

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren —

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 19 for 1 against

Moved by Arscott/Bisaillon – Amendment:
That Resolution L9 be moved to FOR

Myles Magner in the chair

Moved by Almeida/Labelle –Amendment:
That the last resolve in Resolution L9 be deleted and the first resolve be amended to the following:

Therefore be it resolved that the Ontario Public Service Employees Union refer this to the President’s office to forward this resolution to NUPGE and the OFL for discussion.  

Roll Call #7

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth against

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles against

Maszczakiewicz, Tara for

Morton, Lucy —

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica against

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 17 for 3 against

President Thomas in the Chair

Moved by Nancekivell/Elliott – Amendment:
That in the first resolve of Resolution I2 “at an amount of $500 per year” be added at the end of the first resolve

Roll Call #8

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Moved by Labelle/Elliott
That Resolution EB16 be removed from the package and referred to the CPAC.

Roll Call #9

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Moved by Magner/Bisaillon – Amendment:
That Resolution D1 be amended as follows and referred to the budget process for discussion

Whereas the Area Councils are made up of a valued group of members elected to represent their Local(s) in each Region/Local Area throughout the Province of Ontario; and

Whereas Area Council affiliation and participation is extremely low in Kingston; and

Whereas the Area Council delegates are representative of Local activists in support of OPSEU campaigns and initiatives; provide resources and support on Local issues throughout their communities; and

Whereas currently the Locals affiliation dues payment receipts are submitted to OPSEU for rebate at the rate of “90% of the total amount for reimbursement to a maximum of 60 cents per annum” per signed-up member.

Therefore be it resolved that the Area Council Affiliation Dues Rebate be changed to 90% of the total dues paid to a max of $1 per signed member per year.

Roll Call #10

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Moved by Magner/Morton – Amendment:
That resolution H2 be moved to FOR and amended as follows:

Whereas OPSEU encourages safe, healthy workplaces; and

Whereas OPSEU also encourages healthy stress free workplaces for its members and staff which includes a life/work balance; and

Whereas the members also need adequate servicing; and

Whereas OPSEU members contracts and sectors have changed dramatically in the last 20 years;

Therefore be it resolved that OPSEU conduct a workload study in all Regional Offices to ensure the staffing levels are adequate in each area; and

Be it further resolved that OPSEU look at geographical servicing, numbers member amount of locals, number of contracts and amount of classifications that are being handled in each area; and

Be it further resolved that OPSEU report its findings back to the Board by January 2018.

First Vice President/Treasurer Almeida in the Chair

Roll Call #11

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Moved by Jones/Magner

Move to divide

Roll Call #12

Almeida, Eddy against

Arscott, Julius for

Arvelin, Ed against

Bisaillon, Michel for

Elliott, Len against

Jones, Gareth for

Labelle, Sara against

Maclam, Kenneth against

Magner, Myles for

Maszczakiewicz, Tara against

Morton, Lucy against

Nancekivell, Laurie against

Perron, Janel against

Roy, J.L. against

Shearer, Philip against

Sikora, Jessica for

Thibodeau, Carl against

Thomas, Warren against

Thorson, Erin for

Tremblay, Chrisy against

Vyfschaft, Tracy against

Defeated 6 for 15 against

The question was called on the motion:

Be it resolved that the recommendation form the Resolutions Committee be moved as recommended.

Roll Call #13

Almeida, Eddy for

Arscott, Julius against

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 20 for 1 against

Julius Arscott filed a minority report

Afternoon

The meeting resumed at 1:15 p.m.

Treasurer’s Report

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

  • Financials
  • Contingency Fund
  • Defence Fund
  • Strike Back Fund
  • ODSP Fund – OPS Job Protection Fund
  • ODSP Fund – MERC Action Plan
  • ODSP Fund – OPS Redeployment Fund
  • LBED – Anti-privatization Fund
  • Summary Report
  • OPSEU Policy – Section 15 – Local – 15.2 Trustees’ Audit Reports

Moved by Almeida/Thomas

Whereas technology can assist us in our day to day Union work; and

Whereas many times Locals have difficulty to drop documents off to their designated staff/ or Office; and

Therefore be it resolved that Locals may choose to scan their Trustee Audit report (TAR’s), as well any attachments and submit electronic copies to their staff representatives for review and signature; and

Be it further resolved that Locals submitting TARs via electronic copies will also copy the First Vice Presidents Treasurers Office and may also wish to copy the Regional office Secretary.

Roll Call #14

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

President’s Report

Internal Issues

Temporary Pay Equity Negotiators

Moved by Thomas/Almeida

Be it resolved that after review of the pay equity pilot project, this project be concluded at the end of June.

Roll Call #15

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth against

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 20 for 1 against

Ken Maclam filed a minority report

Org Chart

Discussion

CAAT-S Bargaining Procedures

Moved by Thomas/Thorson

Whereas the CAAT-S collective agreement expires August 31, 2018 and this is an important round of bargaining for the division; and

Whereas the CAAT (Support) Negotiations Procedures have been amended to incorporate the changes reflected in the motions carried at the October 2016 Divisional meeting;

Therefore be it resolved that effective immediately the CAAT-S Negotiations Procedures be amended as proposed.

Roll Call #16

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

RPNAO Gold Sponsor and Annual General Meeting

Moved by Thomas/Morton

Whereas the RPNAO does continuous lobbying of the Ministry of Health on issues of RPN utilization, full-time work, education funding, workplace violence, quality practice settings with realistic workloads and OPSEU has fostered a working relationship with the RPNAO and;

Whereas the OPSEU RPN occupation division is taking a lead role in the Province to be the Union of choice for Registered Practical Nurses;

Therefore be it resolved that on a go forward basis, beginning with the 2017 RPNAO Annual Conference, OPSEU become a GOLD Sponsor of the RPNAO Conference, exhibitor and that the RPN Occupation Division committee attend on an annual basis with funds to be drawn from the Contingency Fund for 2017.

Roll Call #17

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Sector 8 (LTC Facilities) Bargaining Conference

Moved by Thomas/Labelle

Whereas the division has been growing at a steady pace and the expectation is that the division will continue to grow in the years ahead; and

Whereas the DIVEX wants to create a standard for Sector 8 locals to follow; and

Whereas the Changing Workplace Review commissioned by the Ontario Government has recommended a central bargaining process in Long Term Care;

Therefore be it resolved that the OPSEU Executive Board approve the funds as outlined in the attached proposal for planning and convening of a bargaining conference for the Sector 8 locals, to be held in the fall of 2017 with the funds to be drawn from the Contingency Fund.

Roll Call #18

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Sector 18 Mental Health (Agencies only) Bargaining Conference

Moved by Thomas/Arvelin

Whereas the Mental health and Addictions Sector (sector 18) has been given a boost in spending capitol from the provincial government; and

Whereas the divisional executive wants to assist the agency locals within the division to align the priorities and work toward a common set of bargaining provisions that sets the standard for their sector;

Therefore be it resolved that the OPSEU Executive Board approve the funding as outlined in the attached proposal for the planning and execution of a bargaining conference for the agencies of the Mental Health and Agencies Sector (Sector 18) to be held in the fall of 2017, with the monies to be drawn from the Contingency Fund.

Roll Call #19

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Sector 11 Hospital Support Bargaining Conference

Moved by Thomas/Nancekivell

Whereas Sector 11 Hospital Support continues to grow in numbers and these locals bargain independently as opposed to their CUPE counterparts; and

Whereas these units would benefit from a coordinated bargaining and pattern bargaining; and

Whereas the Sector 11 Hospital Support DIVEX has worked hard for the past several months to develop a coordinated approach to bargaining; and. 

Whereas more than half of the existing bargaining units are lined up for bargaining in the fall of 2017.

Therefore be it resolved that the OPSEU Executive Board approve the funds as outlined in the attached proposal for a bargaining conference for Sector 11 Hospital Support be convened in the fall of 2017 with funds to out of the Contingency Fund.

Roll Call #20

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl —

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 20 for 0 against

LBED Bargaining

Discussion

Central Labour Updates (OFL/NUPGE/CLC)

President Thomas provided an update

Committee Reports

Standing Committee Reports:

  • Audit
  • Central Political Action
  • Convention
    • Resolutions
    • Constitutional
    • Credentials (reports at Convention)
    • Planning
  • Disability Rights Caucus
  • Excluded Staff Hiring
  • Francophone
  • Indigenous Circle
  • In Solidarity
  • OPSEU Resource/Enterprises
  • Pension Liaison

Moved by Elliott/Jones

Therefore be it resolved that Jim Sanders be extended for up to a year, ending June 30, 2018 to the HOOPP Board of Trustees, provided Jim sign and return the OPSEU Letter of Understanding.

Roll Call #21

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

  • PHRC
  • Policy Review Committee
  • PWC
  • PYC
  • Rainbow Alliance
  • 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
  • Workers of Colour Caucus

New Business

Transfer of Members from 589 to 312

Moved by Labelle/Magner

Whereas MPAC Local 589 employees have been transferred from the Milner work site to the Pickering work site; and

Whereas MPAC Local 312 is at the Pickering worksite in Region 3; 

Therefore be it resolved that the Executive Board approve that the members from Local 589 transfer into Local 312 effective July 1, 2017; and

Be it further resolved that the Charter of Local 589 be dissolved. 

Roll Call #22

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Transfer of Members from 309 to 358

Moved by Labelle/Vyfschaft

Whereas Community Living Lindsay merged with Community Living Trent Highlands; and

Whereas Community Living Trent Highlands has merged with Community Living Peterborough;

Therefore be it resolved that the Executive Board approve that Community Living Members from Local 309 leave Local 309 and merge with Community Living Peterborough Local 358

Roll Call #23

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

CAAT-S Organizing

Discussion

Unconstitutional By-laws

Discussion

Moved by Thomas/Almeida – In Camera

Roll Call #24

Almeida, Eddy for

Arscott, Julius for

Arvelin, Ed for

Bisaillon, Michel for

Elliott, Len for

Jones, Gareth for

Labelle, Sara for

Maclam, Kenneth for

Magner, Myles for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Perron, Janel for

Roy, J.L. for

Shearer, Philip for

Sikora, Jessica for

Thibodeau, Carl for

Thomas, Warren for

Thorson, Erin for

Tremblay, Chrisy for

Vyfschaft, Tracy for

Carried 21 for 0 against

Rise and Report

Adjournment

The Executive Board adjourned at 4:15 p.m. All members were present.

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