The Executive Committee was called to order at 9:15a.m. President Thomas was in the Chair. All members were present except Edie Strachan, the reason was acceptable to the Chair. Clarke Eaton, Advisor to the President was also in attendance.

Agenda

Moved by Thomas/Almeida

Therefore be it resolved that the OPSEU/SEFPO Executive Committee adopt the OPSEU/SEFPO Executive Committee Minutes of December 7, 2020.

Roll Call #1

Almeida, Eddy for

Arvelin, Ed for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Strachan, Edie —

Thomas, Warren for

Carried 8 for 0 against

President’s Report

Reassignment of Protection Agents from Local 475 to a new Local with new Protection Services members at Ottawa University to new Local 4109

Moved by Thomas/Langford

Whereas the 38 (thirty-eight) Protection Services Members at the University of Ottawa voted to join OPSEU/SEFPO on October 31st, 2019; and

Whereas the 58 (fifty-eight) Protection Agents of Local 475 feel their unique working conditions will be best served by being part of a Local with other Protection Services members; and

Whereas the members of Local 475 voted at a duly and properly held meeting of the Local to allow the 58 Protection Agents to leave the Local;

Therefore be it resolved that the OPSEU/SEFPO Executive Committee recommend to the OPSEU/SEFPO Executive Board that the 38 Protection Services Members at the University of Ottawa and the 58 Protection Agents of Local 475 become the new OPSEU/SEFPO Local 4109.

Roll Call #2

Almeida, Eddy for

Arvelin, Ed for

Labelle, Sara for

Langford, Tara for

Maszczakiewicz, Tara for

Morton, Lucy for

Nancekivell, Laurie for

Strachan, Edie —

Thomas, Warren for

Carried 8 for 0 against

Adjournment

The meeting was adjourned at 9:22a.m. All members were present except Edie Strachan, the reason was acceptable to the Chair.

Warren (Smokey) Thomas, President
Nicole Glass, Corporate Secretary