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