minutes executive board meeting january 24-25, 2007 ... - OPSEU

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Minutes from the Executive Board MeetingJanuary 24-25, 200710BUDGET 2007(cont.)Roll Call Vote:Almeida, EddyBrown, SueCasselman, LeahCatroppa, JoeEaton, BobElliot, RonFranche, GinoIng, MaryJackson, JayLarcher, RichardLundy, DavidMaybury, PeggyMiddleton, DorisO’Brien, JohnPridham, NancyRapaport, DavidRout, PattyTapping, PaulineThomas, SmokeyTocker, JamesWall, PeterForForForForForForForForForForForForForForForAgainstForForForForFor20 – FOR 1 – AGAINST CARRIEDPresident Casselman introduced Randy Robinson, her new ExecutiveAssistant. Also introduced were members Mike Grimaldi, Mike McKinnon, BobGordon and Rob Sampson.Moved by Franche/ElliotTHEREFORE BE IT RESOLVED THAT the Office of the First Vice-President/Treasurer bring forward to the March Executive Board Meetingmotions as required including relevant Constitutional Amendments andResolutions to change the OPSEU budget year from January 1-December 31 toMay 1-April 30.BE IT FURTHER RESOLVED THAT such motions will be made to havethe new fiscal year period in place beginning May 1, 2008.CARRIED
Minutes from the Executive Board MeetingJanuary 24-25, 200711PRESIDENT’S REPORTThe Delta Chelsea and the 2007 Region 5 Regional MeetingMoved by Casselman/PridhamTHEREFORE BE IT RESOLVED THAT the Executive Board pay the$8,000 cancellation fee to the Delta Chelsea and confirm that the Region 5regional meeting will take place at the Westin Harbour Castle.CARRIED UNANIMOUSLYBUSINESS ARISINGStrategic Planning CommitteeMoved Franche/RoutTHEREFORE BE IT RESOLVED THAT the OPSEU Executive Boardendorse the vision, mission and statement of core values and recommendacceptance to the 2007 Convention.Moved by Rapaport/Maybury - ReferralRefer this document back to the Strategic Planning Committee to bebrought back to the March meeting for a timed debate regarding establishing avision, mission and statement of core values to be recommended to the 2007Convention.Moved by Middleton/Eaton - Closure - CARRIEDThe question was called on the Referral and it CARRIED.Audit CommitteeAt the December 13-14, 2006, Executive Board Meeting the AuditCommittee was directed to present a Code of Conduct for the Board of Directorsto the January 2007 Board meeting.Moved by Wall/IngAs directed by the December Executive Board motion that the AuditCommittee present a Code of Conduct for the Board of Directors the AuditCommittee moves endorsement of the Board of Directors Code of Conduct.
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minutes executive board meeting january 24-25, 2007 ... - OPSEU

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