Minutes from March 6-7, 2013 - OPSEU

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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
Minu te s from the Executive B o ar d Me e tingMarch 6 -7, 201 31 3Pre s i dent ' sRep ortCentral L abour Up date s (OFL/ NUPGE/ CLC) NUPGE 2 0 1 3 Conv ention - Re s o lutionsNUPGE 2 0 1 3 L ife Memb ersInt ernal I s su e s - 20 1 3 C onventi on Aw ard NominationsH e a lth & S afe ty - L o c a lB al lots were d istr ibuted , v o te s wer e c ast and tabu l ated . L o c a l 248 wil l b e the re c ip ientof He alth & Safe ty Lo c a l Award .He a lth & S afety - Indiv idu a lB a l lots were d istr ibute d, v ote s wer e c a s t and tabul ate d .the re c ip ient of He al th & Safety Indiv idu al Award .Trish G o den, Loca l 1 08 wil l beRe c e s sThe Exe cu t iv e B o ar d re c e s s e d at 5 : 20 p .m . A l l memb er s were p re s ent .Mar ch 6, 201 3Hugh O' Re i l ly, Legal C ouns e l, C av al lu zo , Hay e s , Shi l ton, Mc Intyre & Cornish, made ap r e s entation to the ex ecutiv e board .Pre s ident ' sRep o rtInt erna l I s su e s - 201 3 C onv ent ion Aw ar d Nom inat ionsHonourary L ifetime M emb ersh ip Aw ardR i s e & Rep ortPr o gre s s .B a l lo ts wer e d i str ibuted , vo tes were c ast and tabu l ated . D aniel Murphy , Loc a l 3 6 8G ib son Mc I lwrath, Loca l 23 0 ; and R ick Nemi s z , Lo c a l 3 53 , w i l l b e the re c ip ients o f theHonour ary L ife Memb ership Award .Human Right s Award - Indiv idu a lEr ic D av is , L o c al 4 9 7 was ac c l a ime d and w i l l b e r e c e iv ing the Human R ights Awar dInd iv idual .
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