Minutes of the Executive Board Meeting - OPSEU

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Minutes from the Exe cutive B o a r d MeetingJanuary 2 6 -27, 20 1 14Trea surer ' sRep o rt2 01 1 B udget (c ont . )Mov ed by Gr ima ld i / FrancheI Reduc e the CLC s cho o l to z e ro .]CARRIEDMov e d by Montgomery / R outD el e te ne go ti a tion costs of $6 0, 6 0 0 from CAAT (A) and add it to the $ 6 0, 06 0 in CAAT (S) .JCARRIEDMov e d by Wa l l/ MontgomeryRe duc e the p romoting the union agend a (PUA) l ine to $5 5 , 25 0 .Mov e d by Franche / Rowett - amendmentChange the amount to $8 0, 0 0 0 .Mov ed by Pr idham/ Montgomery - amendment to amendmentRe du c e the amount to $ 75, 0 0 0, Regi on 5 to ge t $1 5 , 0 0 0 .M ov ed by El l iot/ M il l er - c losure - CARRIED .]]IThe que s tion wa s c al l ed on the amendment to the amendment and it CARR IED.The qu e s tion wa s c a l le d on the amendment a s amended and it CARRIED .The qu e stion was c a l l e d on the mo tion as amended :Reduc e the p romoting the union agenda (PUA) l ine to $75 , 0 0 0 .JCARRIEDA minority report wa s filed by Edu ardo A lme id a; Mike Grimald i; D ave Lundy; PattyRout; Sandra Snid er; Carl Thibode au and Jamie Tocker .Mov ed by Fr anche / BrownReduc e the OPSEU ac c e ssib i l ity fund to $ 6 0 , 0 0 0 .Mov ed by Rout/ Mi l ler -amendmentl Amend the amount to $1 0 0 , 00 0 .FICARRIED
M inu te s from the Executive B o a r d MeetingJanuary 2 6 -27, 201 1Trea surer ' s Rep ort2 01 1 Bu dge t (c ont . )The que s tion wa s c a l l e d on the mo ti on a s amend ed :Reduc e the OPSEU ac c e s s ibil ity fund to $1 0 0 , 0 0 0 .]CARRIEDMov e d by El l iot/ FrancheTHAT OPSEU not fi l l the junior legal l awy er p os ition for the 201 1 ye ar .DEFEATEDMove d by E l l io t/ Fr ancheRe duc e regional Website 1 -7 by 1 0,5 0 0 .Mov ed by Rowe tt/ Pr idham - c lo sur e - DEFEATED .M ov ed by Fr anche /Wr ight - c l osur e - DEFEATED .The qu e stion was c a ll e d on the motion and it CARRIED .A minority r ep or t wa s fi le d by Eduardo A lme ida; D av e Lundy and J amie To cker .Mov e d by E ll iot/ FrancheI E l iminate the $1 0, 0 0 0 l ine for p ens ion l iais ion c ommitte e .1CARRIEDMov e d by Franche / Rowe ttReduc e the p rid e d ay activ it ie s to $5 5 , 0 00JDEFEATEDMov e d by Franche / RoutI D eal w i th the p r iority items on the January board agenda .JCARR IED
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Minutes of the Executive Board Meeting - OPSEU

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