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Minutes of the Executive Board Meeting - OPSEU

Minutes of the Executive Board Meeting - OPSEU

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<strong>Minutes</strong> from <strong>the</strong> Exe cutive B o a r d <strong>Meeting</strong>Janu ary 26-27, 20 1 11 2Comm ittee Rep ortsPo l i cy R ev i ew C ommitte eMov ed by Rowett/ Thib ode auAdd <strong>the</strong> <strong>OPSEU</strong> logo to Se c tion ACARRIEDJMov e d by Rowe tt/ Mill erS e c ti on A - remov e <strong>the</strong> refer enc e to d i str ic tsCARRIEDJM ov ed by Rowett/ Thib odeauS ec t i on A - add a l arger v ersion <strong>of</strong> <strong>the</strong> regi ona l map .CARRIEDMov ed by R owett/ Thibo d e auRepl ac e Are a counc i l fund ing w i th <strong>the</strong> prop o se d change s as outl ine d in <strong>the</strong> r ep ort .DEFEATEDMoved by Tocker/ Alme idaD e l ete <strong>the</strong> foll owing are a counc i l funding as s istanc e p aragraph :In exc ep t i onal c as e s , ar e a c ounc i l s requesting ass istanc e from he ad <strong>of</strong>ic e to prov ideeduc ati ona ls wil l br ing <strong>the</strong> ir request to <strong>the</strong> Regiona l EBM/ staff me etings . Whereappl ic abl e, he ad <strong>of</strong>fic e w i l l as s ist with <strong>the</strong> cos t <strong>of</strong> meeting ro oms and lunch .CARR IEDS taff ing I s sue s - In c ameraMov ed by Grimald i/ A lme ida - in c amer a - CARRIED .R i s e & ReportMov ed by Pridham/ TungattTHEREFORE B E IT RE SOLVED THAT <strong>OPSEU</strong> wi l l p ay due s to <strong>the</strong> OFL on our p erc ap i ta <strong>of</strong> 9 0, 0 0 0 commenc ing Janu ary 1 , 20 1 1 .CARRIED

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