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

Minutes from the Executive Board MeetingJanuary 24-25, 200712BUSINESS ARISINGAudit Committee (cont.)Moved by Franche/Almeida – ReferralRefer this document back to the Audit Committee with instructions thatthe board members provide any comments to be taken into consideration to theAudit Committee by February 16 and return the document to the March Boardfor a timed presentation.Moved by Eaton/Lundy – AmendmentTHAT the comments be provided by February 8 and that this issue cometo the February 15 Officers meeting.CARRIEDMoved by Elliot/Eaton – Closure – CARRIEDThe question was called on the referral as amended:Refer this document back to the Audit Committee with instructions thatthe board members provide any comments to be taken into consideration to theAudit Committee by February 8 and return the document to the FebruaryOfficers meeting. This document will be presented to the March Board in a timedpresentation.RECESSThe Executive Board recessed at 5:00 PM. All members were present.