Minutes of the Executive Board Meeting - OPSEU

Minute s from the Executive B oar d MeetingJanuary 26-27, 20 1 1J anuary 27, 201 1The Ex e cu tiv e B o ard wa s c a l l e d to order a t 9 : 1 0 am . F irst V ic e -Pre s ident/ Tre a surerRou t in the Chair . A l l memb ers wer e pre s ent . Peggy Maybury, Ex e cutiv e A ssistant tothe Pre s ident was a l so in a ttendanc e .Tre a sur er ' s Rep o rt201 1 B udge t (c ont . )D iscus s ion r egard ing the 2 0 1 1 bu dge t c ontinu ed .Mov ed by Rout/ To cker[ Mov e the 20 1 1 bud ge t . 1Mov e d by T o cker / LundyWHEREAS Our Ontario is pub l i shed only onc e a year, andWHEREAS our Ontario i s not a newsletter dev e l op ed by the member ship , andWHEREAS In Sol idar ity is publ ished four (4) times a y e ar, andWHEREAS In So l idar ity is de s igne d and dev e lop ed by the memb ers of this Union(OPSEU)THEREFORE B E IT RESOLVED THAT Our Ontar io not b e publ ished for the c oming20 1 1 fisc a l y ear; andB E IT FURTHER RESOLVED THAT $1 1 5 , 0 0 0 b e p l ac ed in the budget to al low for the201 1 Loc a l E d itors C onferenc e .CARRIEDMov e d by E l l iot/ Gr ima l d iTHAT the ex ecutive board ac tiv itie s l ine b e reduc ed by $24 9, 0 70 and rema in the s ameas the 201 0 budge t .CARR IEDMov ed by Orz e l/ Nanc ek iv e l lInc r e a s e the c o l l e c t iv e barga ining l ine - legal exp ens e s for r egu lated he a l th pr ofes s ionalby $6 0 , 0 0 0 .CARRIED