Minutes of the Executive Board Meeting - OPSEU

Minu tes from the Executive B oard MeetingJanuary 26-27, 201 1Busine s s Ar i s ingConstitutional Am en dm ent to C onv ent ion: Stewards runn ing for h igher offi c e ( c ont .fr om p age 1 )Mov ed by Grima ld i / A lme idaAdd the following l ine to Artic le 29 . 1 . 4 . 1 : "Where the Offic er' s pos itions c annot b e fi l l edby uni t s teward s b e c au s e there ar e no t enough uni ts then shop s tewards may be e lec tedto fi l l the remaining ofic er p o s i ti ons . "C ontinued on p age 7 .Afterno onThe Ex e cutiv e B o ard was c al led to order at 1 : 3 0 pm. Pre s ident Thoma s in the Cha ir .Pre s entati on - Women's Lega l E duc ati on Fund and Ac tion Fun d (L EAF )Mar ilyn Roycroft and Mary We l ls from LEAF made a pr es entation to the Ex e cutiv eB o ard .Mov ed by Gr imald i/ RoutTHEREFORE B E IT RE SOLVED THAT the Exe cutiv e B o ard approv e a donati on in theamount o f $ 1 0, 0 0 0 to LEAF and c ontinue it as a s tand ing donation .F irst Vic e -Pre s ident/ Tre asurer Rout in the Cha ir .M ov e d by Thoma s / Pr idham - amendment[ Change the amount to $2 0 , 0 0 0 .DEFEATEDMov ed by Montgomery/ PridhamMotion to d iv ide .DEFEATEDIJThe qu es tion was c a l le d on the mo t ion :THEREFORE B E IT RE SOLVED THAT the Ex e cu tiv e B o ard approv e a donation in theamount of $1 0, 0 00 to LEAF and c ontinu e it as a s tand ing dona ti on .CARRIEDA minor ity r ep or t was fi le d by R on E l l io t and G ino Franche .