Minutes from March 6-7, 2013 - OPSEU

Minute s fr om the Executive B o a r d Me etingMar ch 6 - 7, 20131 2Treasurer ' sRep o rtAttend anc e of r egiona l sMov e d by A lme id a/ PridhamWHEREAS Members may from time to t ime wi sh to attend another regions 'e duc ationa l ; andWHEREAS the c o s t for a memb er attend ing ano ther regi onal s ' educ ati ons should no tb e borne by a hos ting re gion;THEREFORE B E IT RE SOLVED THAT a memb er who w ishe s to apply to ano therregi ons ' educ ation p rogramme w i l l make request by contac ting the Regi ona l Vic ePr e s ident of the ir r egion and the R e giona l Vic e Pre s id ent may make a reque s t on b eha lfof the member to the Regi onal Vic e Pr e s ident o f the region ho s ting the educ a t ional ; andB E IT FURTHER RESOLVED it i s und ersto od tha t if b oth Regional Vic e Pr e s identsagre e to memb er attend ing, the expens e s of the v i s iting memb er wil l b e in l ine w ithwhat the ho s ting region has authoriz e d for a l l owable expens e c l a ims; andB E IT RES OLVED , expens e s for the memb er attending another r egions ' educ a ti onal ,w i l l b e d e ducte d from the v isiting memb er s Regional Educ ation Fund .Roll Call Vo te # 21A lme id a, Eddy for Gr imal d i, M ike forArbus, Jef for Labell e , Sara abs entB emis ter, Rod for L onghi , G ord abs entB l ancher, Sandi for Lundy, D av id forB r own, Sue for Maracle, Kris ta forCormier, Chr is for Pr idham, N ancy forCory, Mary for Thib o d eau, C arl forE l l iot, R on for Thoma s , Warr en forE l l io tt, Len for T o ck er, Jame s forF ahey, Fel ic ia for Tungatt, D ebbie forCARRIED 1 8 - FOR 0 - AGA INSTPre s i dent ' sRep o rtPr e s ident Thomas pr es ente d the Pres ident' s Rep ort which addr e s s ed the followingi tems :Interna l Is sueso20 1 3 Conv ention Award Nomina tionse Pol icy Manual - S e ction 4 -1 4 OPSEU D iv ersity S tatementC onv ention Cr e dential sStafing Is sue s - In C amera