January 22, 2020
The Executive Committee was called to order at 12:02 p.m. First Vice President/Treasurer Almeida was in the Chair. All members were present except President Thomas, the reason was acceptable to the Chair.
Treasurer’s Report
Child Fund Application
Moved by Maszczakiewicz/Almeida
Whereas OPSEU policy 5-3 states that “OPSEU will set up a Members’ Children’s Fund for medical emergencies, to be administered by the Executive Committee and $10, 000 shall be set aside annually from the contingency fund for this purpose. (December 12-13, 1991 B, p.10)”; and
Whereas a member in good standing has submitted an application with corresponding receipts and documentation for an amount spent by family to support a child’s medical treatment and rehabilitation and demonstrated a need for additional medical equipment for their child;
Therefore be it resolved that the executive committee approve the amount stated in the attached request.
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 for
Thomas, Warren —
Carried 8 for 0 against
Adjournment
The meeting was adjourned at 12:03 p.m. All members were present except President Thomas, the reason was acceptable to the Chair.
Warren (Smokey) Thomas, President
Nicole Glass, Corporate Secretary