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Minutes of July 6, 2020 Executive Committee Meeting Web Conference

Minutes of July 6, 2020 Executive Committee Meeting Web Conference

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July 6, 2020

The Executive Committee was called to order at 6:47 p.m. President Thomas was in the Chair. All members were present.  Clarke Eaton, Advisor to the President and Filomena Lofranco, Executive Assistant to the President were also in attendance.

New Business

Reassignment of Probation and Parole members from Local 4107 to Local 424

Moved by Langford/Thomas

Whereas the 8 (eight) Probation and Parole members of Local 4107 feel their unique working conditions and Collective Agreement provisions will be best served by being part of a Local with other Probation and Parole members; and

Whereas the members of Local 4107 voted at a duly and properly held meeting of the Local to allow the 8 members to leave the Local; and

Whereas the members of Local 424 voted at a duly and properly held meeting of the Local to accept the 8 members in accordance with OPSEU Policy 15.3;

Therefore be it resolved that the Executive Committee recommend to the OPSEU/SEFPO Executive Board that the 8 Probation and Parole members of Local 4107 be transferred to Local 424.

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 for

Carried 9 for 0 against

President’s Report

Moved by Thomas/Almeida – In Camera

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 for

Thomas, Warren for

Carried 9 for 0 against

Solidarity Reserve Fund Request

#2020-07-01

Moved by Thomas/Maszczakiewicz

Therefore be it resolved that the Solidarity Reserve Fund provide $5,000 for legal expenses incurred by the member in a civil lawsuit for long-term disability benefits.

Roll Call #3

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 for

Carried 9 for 0 against

Adjournment

The meeting was adjourned at 6:53 p.m.  All members were present.

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