minutes executive board meeting january 24-25, 2007 ... - OPSEU
minutes executive board meeting january 24-25, 2007 ... - OPSEU
minutes executive board meeting january 24-25, 2007 ... - OPSEU
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Minutes from the Executive Board MeetingJanuary <strong>24</strong>-<strong>25</strong>, <strong>2007</strong>11PRESIDENT’S REPORTThe Delta Chelsea and the <strong>2007</strong> 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 <strong>meeting</strong> will take place at the Westin Harbour Castle.CARRIED UNANIMOUSLYBUSINESS ARISINGStrategic Planning CommitteeMoved Franche/RoutTHEREFORE BE IT RESOLVED THAT the <strong>OPSEU</strong> Executive Boardendorse the vision, mission and statement of core values and recommendacceptance to the <strong>2007</strong> Convention.Moved by Rapaport/Maybury - ReferralRefer this document back to the Strategic Planning Committee to bebrought back to the March <strong>meeting</strong> for a timed debate regarding establishing avision, mission and statement of core values to be recommended to the <strong>2007</strong>Convention.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 <strong>2007</strong> Board <strong>meeting</strong>.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.