Minutes from March 6-7, 2013 - OPSEU

Minute s fr om the Executive B o a r d Me e tingMarch 6 -7, 201 31 1Tre a surer ' sRep ortF irst Vic e -Pre s id ent/ Tre asur er Alme id a pre sented the Treasur er' s Rep ort, whichaddr es s ed the fol low ing items :F inanc ialsC ontingency FundD efenc e FundD onation LineC amp aign FundPo l icy - Attendanc e o f Regiona l Educ a tionalsSummary Rep or tFin anc i a lsF ir st Vic e -Pr esident/ Tre asurer Alme id a pre sented the financ ials to the Ex e cutiv e B o ard .Mov ed by Ell iot R . / B emi s ter - In c amer aRoll C al l Vote # 1 9Alme ida , Eddy for Gr imald i, M ike againstArbu s , Jef for L abe ll e , Sara forB emis ter, Rod for Longhi, G ord forB l ancher, Sandi abs ent Lundy, D av id forB r own, Sue for Mar ac l e , Kr ista forC ormier, Chr is for Pr idham, N ancy forC ory , Mary for Thibo d e au, C arl forE l l iot, R on for Thomas, Warr en forE l l iott, Len for Tocker, Jame s forF ahey, F e l ic i a for Tungatt, D ebb i e forCARRIED 1 8 - FOR 1 - AGA INSTR i s e & Rep ortProgr es s .Roll C al l Vote #20A lme id a , E ddyArbus, JefB emi ster, Ro dB l ancher , Sand iBrown, Su eC ormier, Chr isC ory, MaryEl l iot, RonE lliott, LenF ahey , F e l ic iaCARR IEDf orforforforforforforabs entforfor1 7 - FORGrimald i, M ike forL abe ll e , Sara ab s entLonghi, G ord ab s entLundy, Dav id forMar ac l e , Kr ista forPr idham, N ancy forThib o de au, Carl forThoma s , Warr en forTo cker, Jame s forTungatt, D ebb i e for0 - AGA INST