Minutes of the Executive Board Meeting - OPSEU

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Minutes from the Exe cutive B o a r d MeetingJanu 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 the OPSEU logo to Se c tion ACARRIEDJMov e d by Rowe tt/ Mill erS e c ti on A - remov e the 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 of the 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 the prop o se d change s as outl ine d in the r ep ort .DEFEATEDMoved by Tocker/ Alme idaD e l ete the 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 ofic e to prov ideeduc ati ona ls wil l br ing the ir request to the Regiona l EBM/ staff me etings . Whereappl ic abl e, he ad offic e w i l l as s ist with the cos t of 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 OPSEU wi l l p ay due s to the OFL on our p erc ap i ta of 9 0, 0 0 0 commenc ing Janu ary 1 , 20 1 1 .CARRIED
Minu tes from the Executive B o ar d MeetingJanu ary 26-27, 20 1 11 3Adj ournmentThe Ex ecu tiv e B o ard adj ourned at 4 : 45 pm . A l l memb ers were pres ent .Warren (Smokey) Thoma s , Pr e s ident Kathryn Kaminski, Corp orate S e cretary/ kk
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Minutes of the Executive Board Meeting - OPSEU

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