Minutes of the Executive Board Meeting - OPSEU

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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 .
iMinutes from the Executive B o ar d MeetingJ anuary 26 -27, 20 1 1Pre s entati on - Women's Legal E du c ati on Fund and Ac ti on Fund ( c ont. )Mov e d by Orzel/ Pr idhamI THEREFORE donation in theB amount E IT RE So OLVED f $1 0 , 00 0 THAT to LEAF the . Ex ecutiv e B o ard appr ov e an ad d i tiona lM ov e d by Alme ida/ Thomas - c losure - CARRIED .The que s tion wa s c al le d on the moti on and it CARRIED .A M inority r eport was fi l e d by R on E l l iot .B u s ine s s Ar i s ingCon s ti tut i onal Amendm ent t o Conv ent i on: S tew ards running for h igher offic e (c ont .from p age 6 )Mov ed by Gr imaldi/ A lme id aAdd the fol lowing l ine to Artic le 29 . 1 .4 . 1 : "Wher e the Offic er' s p ositions c annot b e fi l ledby unit s tewards be c au s e there are no t enough units then shop s tew ards may be e lec te dto fi l l the rema ining ofic er p o s i ti ons . "DEFEATEDMov ed by Montgomery/ FrancheTHEREFORE B E IT RESOLVED THAT the Ex e cu t iv e B oard appr ov e the fol lowingamendments to S ections 29 . 1 . 4 . 1 & 29 . 1 . 4 . 2 of the Cons titu t ion, and that the s eamendments b e p r es ented to Conv ention 201 1 :2 9 . 1 .4.1 Each Unit shall d e c id e how many Shop Stewards i t wi l l hav e . The ShopS tewards wi l l form the Uni t Committe e . The memb ership of e ach Unitshal l e l ect one o r m o re of the Shop Stewards as Unit Stewards, and one of th e Un itS tewards a s chairp ers on of the Unit C ommitte e . A l l Un i t S tewa rds s ha l l b e memb ersof the LEC . The memb ership o f the L o c a l shal l then e l e c t the Ofic ers of the L o ca l fr omamong the Unit Stewards .29 . 1 .4 .2 Ea ch L o ca l s ha l l decide h ow many Un it S tewards i t w i l l h a v e . Wh ere Un its don o t vary grea tly in s ize th ere sha l l b e an equa l num ber of Un it S tewards from ea chUn it. Where Units in the s ame Loc al v ary gr eatly in s iz e, add itiona l Unit Steward s mayb e e le c ted u s ing the number of Member s in the smallest Unit a s the mathematic a l unitfor c a lcu lating repres entation by p opu lation .CARRIED
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Minutes of the Executive Board Meeting - OPSEU

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