Minutes of the Executive Board Meeting - OPSEU

More documents

Recommendations

Info

Minute s from the Executive B o ar d MeetingJanuary 2 6 -27, 20 1 1Pre s i dent ' sRep ort2 01 1 C onv ent ion - Tim B r own AwardMov ed by Thomas / A lme idaD e l ay the s tar t of this awardtothe 201 2 C onv ention .CARRIEDR e s o luti ons from th e Exe cutiv e B o ard t o C onv ent i onMov e d by Thomas/ RoutTHEREFORE B E IT RE SOLVED THAT in c omp l ianc e w i th Ar tic le 2 6 . 2 of theCons titu t i on and Sec tion 97 of the Corpora tions A c t, the F inanc ial Statements for the 1 2month p erio d end ing D ec emb er 20 1 0 , inc lu d ing the Statement of F inanc ial Po s ition, theStatement of Rev enue and Exp enditure and Fund B alanc e s and the S tatement of CashF lows , to gether with the Auditors ' r eport there on, and a l l trans ac tions refl e c te d therebyb e approved and that the Pre s ident and F irst Vic e -Pre s ident/ Tre asu rer be au thor ized tos ign the financ ial statements on behalf of the Ex ecutiv e Board .CARRIEDMoved by Thomas/ RoutTHEREFORE B E IT RE SOLVED THAT in c omp l ianc e wi th Section 1 2 9 o f theCorpo ra tion s A c t, the Conv ention endors e the acti ons of the Executive B o ard from thec losing of the l as t C onv enti on unti l the c losing of this Conv ention .CARRIEDMov ed by Thomas / RoutTHEREFORE B E IT RE SOLVED THAT in c omp l ianc e with Artic l e s 26 . 2 and 28 . 4 ofthe Constituti on and S e ction 94 of the Corpo ra tions A c t, BDO Canada, be Auditors ofOPSEU for the fis c a l ye ar January 1 , 201 1 through to D e c ember 3 1 , 2 01 1 and theEx e cu tiv e Board fix the Aud itors' remuneration .CARR IEDMov e d by Thomas / MontgomeryWHEREAS barga ining proce dur es must be approv ed by the Ex ecu tiv e B o ard andsubmitted to Conv ention;WHEREAS the CAAT Academic members hav e b een c onsulte d on the p rop o s e damendments and hav e ind ic ated the ir supp ort thr ough a motion p a s s ed at theD iv is ional me e ting he l d in June 20 1 0 ;
Minu te s from the Executive B o ar d MeetingJanuary 26-27, 201 1Pre s ident ' sRep ortR e s o lut ions fr om the Exe cut iv e B o ard to C onv enti on (c ont . )I bTHEREFORE e approv e d . B E IT RE SOLVED THAT the CAAT Ac ademic Ne gotiating Procedure sCARRIEDCAAT ( Supp ort) N egot i ations Pro c e dur e sMov ed by Thoma s / MontgomeryWHEREAS bargaining p ro c e dures mu st b e app r ov ed by the Ex e cutiv e B o ard andsubmitted to Conv ention;WHEREAS the CAAT Supp ort memb ers hav e be en consulted on the prop o s e damendments and hav e ind ic ated the ir supp ort thr ough mo t i ons p as s e d at theD iv isional / Pr e -B arga ining me eting he ld on Oc tob er 1 6 -1 7, 201 0;THEREFORE B E IT RE SOLVED THAT the CAAT Supp ort Negotiating Pr o c edure s b eapprov ed .CARR IEDC onv ention AwardsEach y e ar at the OPSEU Annu a l Conv enti on, the fo l l owing award s are g iv en out : He a l th and Safe ty Award : L oc al and Indiv idu al Honourary L ife Membership Human Rights Award : Loca l and Ind iv idual L e ah Cas s e lman Award " L iv e and Let Liv e " Award Rainford Jacks on Educ a t ion and D ev e l opment Fund Stanley Knowle s Humanitar ianH e a lth and S afety Aw ard: Ind iv i du a lTwo (2) N ominations were re c e iv e d for thi s award :M emb er Nom inate dN om in at e d byMar l a ine F inegan, Lo c al 4 1 5 D av e Lundy, RVP; Lyn Orz e l, EBMG e of McPhe e , Lo c a l 63 6 Su e Br own, RVP; J . Smythe, Lo c a l 63 6B a l lots were d is tr ibu ted, v o te s wer e c a st and tabul ate d . G e of McPhe e , Loc a l 63 6 wi l l b ethe r e c ip i ent of the Health & Safe ty Ind iv idual award .
Page 1 and 2: M inute s of the Exe cutive B o ar
Page 3 and 4: Minute s from the Executive B oar d
Page 5 and 6: M inu te s from the Executive B o a
Page 7: iMinutes from the Executive B o ar
Page 11 and 12: Minute s from the Execu tive B o ar
Page 13: Minu tes from the Executive B o ar

Minutes of the Executive Board Meeting - OPSEU

Create successful ePaper yourself

Delete template?

Save as template?