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Minutes of May 7, 2014

Minutes of May 7, 2014

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Minutes of the Executive Board Meeting

May 7, 2014
Metro Toronto Convention Centre, Room 101

May 7, 2014

The Executive Board was called to order at 9:15 am. President Thomas was in the Chair. All members were present except Chris Cormier; Ron Elliot; Felicia Fahey; Sara Labelle; and Philip Shearer. The reasons were acceptable to the Chair. Peggy Maybury, Executive Assistant to the President, was also in attendance.

Agenda

The agenda was amended to add:

  • Convention Agenda
  • Board poll – out of country travel
  • Constitutional Amendment
  • Convention Rooms
  • Provincial Elections

The question was called on the Agenda as amended:

Roll Call Vote #1

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for 

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

Consent Agenda

Minutes of the Previous Meeting

The minutes of April 2-3, 2014 were adopted.

Consent Agenda

E-poll – April 25, 2014 NDP loan guarantee

The following e-poll was confirmed:

Moved by Thomas/Almeida

THEREFORE BE IT RESOLVED THAT the OPSEU Executive Board waive the 30-day notice for expenditures in excess of $20,000.

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for 

        Cormier, Chris                       for                                 Shearer, Philip                 against

        Cory, Mary                             —                                    Strachan, Edie                 for

        Elliot, Ron                               against                          Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          for                                 Tungatt, Debbie              for

        Labelle, Sara                           for                              

        CARRIED                              18 – FOR                       2 – AGAINST

Moved by Thomas/Almeida

WHEREAS it is in the interests of OPSEU members and working people to support the NDP in an Ontario general election expected in 2014; and

 WHEREAS OPSEU has provided guarantees for bank loans for the Ontario NDP in the past, the costs of which have been paid by the NDP;

 THEREFORE BE IT RESOLVED THAT OPSEU provide a loan guarantee for the Ontario NDP in the amount of $1.5 million, in accordance with s 35 of the Election Finances Act.

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for 

        Cormier, Chris                       for                                 Shearer, Philip                 against

        Cory, Mary                             —                                    Strachan, Edie                 for

        Elliot, Ron                               against                          Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          for                                 Tungatt, Debbie              for

        Labelle, Sara                           for                              

        CARRIED                              18 – FOR                       2 – AGAINST

Business Arising

Constitutional Amendment to Convention – 29.8 Quorums

Laurie Chapman, Administrator, Employee Relations Division, was present for this discussion.

Moved by Arbus/Lundy

Reconsideration of the Constitutional Amendment to Convention – 29.8 Quorums.

Roll Call Vote #2

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for 

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              against      

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              15 – FOR                       1 – AGAINST

Moved by Arbus/Lundy

1-20 members – 7 members

Roll Call Vote #3

        Almeida, Eddy                       against                          Longhi, Gord                   against

        Arbus, Jeff                              against                          Lundy, David                  against

        Archer, Glen                           against                          Magner, Myles                against

        Bisaillon, Michel                     against                          Morton, Lucy                  against

        Bozai, Ibrahim                        against                          Platt, Sean                       against

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             against                          Strachan, Edie                 against

        Elliot, Ron                               absent                           Thibodeau, Carl              against      

        Elliott, Len                              against                          Thomas, Warren             against

        Fahey, Felicia                          absent                           Tungatt, Debbie              against

        Labelle, Sara                           absent                        

        DEFEATED                           0 – FOR                         16 – AGAINST

Moved by Arbus/Lundy

21-200 members – 5 members.

Roll Call Vote #4                                                        

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

Business Arising

Constitutional Amendment to Convention – 29.8 Quorums (cont.)

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        against                          Platt, Sean                       against

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              against      

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              13 – FOR                       3 – AGAINST

A Minority Report was filed by Ibrahim Bozai, Sean Platt and Carl Thibodeau.

Member Guests present:  Jim Mitchell, Dan Sidsworth, Karen Clark, Gino Franche, Donald Wright, Nathan Aubin, Roxanne Barnes.

Moved by Arbus/Lundy

201 or more members – 3%

Roll Call Vote #5

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        against                          Platt, Sean                       against

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              against      

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              13 – FOR                       3 – AGAINST

A Minority Report was filed by Ibrahim Bozai, Sean Platt and Carl Thibodeau.

Equity Committee Terms of Reference

Moved by Almeida/Longhi

Refer the Terms of Reference back to the Committees with the following instructions:

1. At least 2 of the caucus meetings will be held via video or teleconference;

2. There will be Agendas;

Business Arising

Equity Committee Terms of Reference (cont.)

3. Minutes will be kept; and

4. Order of Business will be consistent with OPSEU’s Constitution.

Moved by Magner/Tungatt – amendment

That they refer also specify the following:

That the "aims & purpose" section of the terms of reference for each committee and caucus shall explicitly state that the scope of the committee's education and advocacy work includes to support education and advocacy for its equity issues within the union, in the workplace and in the broader community/society.

Roll Call Vote #6 

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

The question was called on the motion as amended:

Refer the Terms of Reference back to the Committees with the following instructions:

  1.  At least 2 of the caucus meetings will be held via video or teleconference;
  2. There will be Agendas;
  3. Minutes will be kept; and
  4. Order of Business will be consistent with OPSEU’s Constitution.
  5. That the "aims & purpose" section of the terms of reference for each committee and caucus shall explicitly state that the scope of the committee's education and advocacy work includes to support education and advocacy for its equity issues within the union, in the workplace and in the broader community/society.

Roll Call Vote #7

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

Business Arising

Equity Committee Terms of Reference (cont.)

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

President’s Report

OPSEU Video Contest

The Executive Board viewed the top five winning videos from five regions. A vote took place and the overall winning video was by Paul Marut from Local 669.

Treasurer’s Report

First Vice-President/Treasurer Almeida presented the Treasurer’s Report, which addressed the following items:

            Financials

            Contingency Fund

Defense Fund

OPSEU Policy – Section 7 – Education Policy

OPSEU Policy – Section 10.1 – Expense Guidelines – 10.1 General

Other Approved Funds

Summary Report

Convention Rooms

This issue was discussed.

OPSEU Policy – Section 7 – Education Policy

Moved by Almeida/Thomas

WHEREAS if a member cancels or does not attend a regional Education their Local rebate currently is to be reduced by $50.

THEREFORE BE IT RESOLVED THAT the policy be amended to say;

Treasurer’s Report

OPSEU Policy – Section 7 – Education Policy (cont.)

“….When a member does not attend and the Regional office has not been notified 48 hours prior to the school's commencement, the member will be assessed a $50.00 penalty.”

BE IT FURTHER RESOLVED THAT the policy be amended further to have the following line deleted”… This penalty will be deducted from the next local rebate.”

Roll Call Vote #8

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                against

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        against                          Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             against                          Strachan, Edie                 against

        Elliot, Ron                               absent                           Thibodeau, Carl              against      

        Elliott, Len                              against                          Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              10 – FOR                       6 – AGAINST

OPSEU Policy – Section 10.1 – Expense Guidelines – 10.1 General

Moved by Almeida/Thomas

WHEREAS members request fund advances from Central OPSEU for a multitude of Union events and activities; and

WHEREAS the policy states if a member has failed to reconcile a previous advance, no further advance is to be issued to the member until that member reconciles their expenses; and

WHEREAS if members do not reconcile their advances and expenses as per policy, the Local may have its rebates reduced by the amount of the unreconciled members advance; and

WHEREAS this places the burden of reconciling monies advanced to member(s) by Central OPSEU to the Locals.

THEREFORE BE IT RESOLVED THAT unreconciled advances to members from Central OPSEU, will no longer be reconciled using Locals Rebates; and

BE IT FURTHER RESOLVED THAT Section 10.1 point 3 will be edited to read: “The President and Secretary-Treasurer of the member's Local should be informed of the outstanding matter with the member.”; and

Treasurer’s Report

OPSEU Policy – Section 10.1 – Expense Guidelines – 10.1 General

BE IT FURTHER RESOLVED THAT the sentence point 3 “In the event that none of these attempts are successful, the amount of advance still outstanding shall be deducted from the next rebate cheque to that Local.” Shall be deleted

Roll Call Vote #9

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

President’s Report

President Thomas presented the President’s Report which addressed the following items:

      Internal Issues

  • OPS Bargaining Procedures – Housekeeping Item
  • Convention Agenda
  • OPSEU Video Contest

OPS Bargaining Procedures

Housekeeping issue:

The following housekeeping issue was reported to the Board:

Article 3.4.7 was amended to match the change made in Article 2.3.4. Currently, Article 3.4.7 reads:

As per Article 2.3.4, to be elected to an OPS bargaining team, a member must have been an OPSEU steward for at least six months prior to his or her election.

To be consistent with the change made in Article 2.3.4, it will read:

As per Article 2.3.4, to be elected to an OPS bargaining team, a member must have been an OPSEU steward or a member of a MERC/LERC/RERC/H&S committee for at least six months prior to his or her election.

President’s Report

Convention Agenda

Moved by Thomas/Almeida

THAT Sister Andrea Horvath be rescheduled to speak Friday at 3pm.

Roll Call Vote #10

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

Moved by Thomas/Almeida

THAT there be a 10 minute preview of the new OPSEU web site Friday morning first thing.

Roll Call Vote #11

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

Moved by Thomas/Arbus

WHEREAS the OPSEU Executive Board voted on a winner for the OPSEU video contest;

THEREFORE BE IT RESOLVED THAT the OPSEU video contest winners’ video be shown to Convention right after the web presentation.

President’s Report

Convention Agenda (cont.)

Roll Call Vote #12

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

Moved by Thomas/Almeida

WHEREAS OPSEU is engaged in the protection of public services; and

WHEREAS OPSEU is engaged in the electoral process;

THEREFORE BE IT RESOLVED THAT the Convention Agenda be amended that on Saturday morning at 11:00am there will be regional caucuses on the convention floor for each region to promote and plan its political action campaign and that alternate and observers be included.

Moved by Thibodeau/Almeida – amendment

Change the time to 10:00 am.

Moved by Lundy/Almeida – Closure

Roll Call Vote #13

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     against                          Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              15 – FOR                       1 – AGAINST

President’s Report

Convention Agenda (cont.)

The question was called on the motion as amended:

WHEREAS OPSEU is engaged in the protection of public services; and

WHEREAS OPSEU is engaged in the electoral process;

THEREFORE BE IT RESOLVED THAT the Convention Agenda be amended that on Saturday morning at 10:00am there will be regional caucuses on the convention floor for each region to promote and plan its political action campaign and that alternate and observers be included.

Roll Call Vote #14

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              against                          Lundy, David                  against

        Archer, Glen                           against                          Magner, Myles                against

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        against                          Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             against                          Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              against                          Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              against

        Labelle, Sara                           absent                        

        CARRIED                              8 – FOR                         8 – AGAINST

      President Thomas broke the tie and voted FOR. The motion CARRIED.

Moved by Almeida/Lundy

THAT Convention closure be moved to 10:00 am.

Roll Call Vote #15

        Almeida, Eddy                       for                                 Longhi, Gord                   against

        Arbus, Jeff                              against                          Lundy, David                  against

        Archer, Glen                           against                          Magner, Myles                against

        Bisaillon, Michel                     against                          Morton, Lucy                  against

        Bozai, Ibrahim                        against                          Platt, Sean                       against

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             against                          Strachan, Edie                 against

        Elliot, Ron                               absent                           Thibodeau, Carl              against      

        Elliott, Len                              against                          Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              against

        Labelle, Sara                           absent                        

        DEFEATED                           2 – FOR                         14 – AGAINST

President’s Report

Convention Agenda (cont.)

Moved by Almeida/Elliott – amendment

THAT Delegates reconvene to Convention floor by 11:00 am

Roll Call Vote #16

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

The question was called on the motion as amended:

THAT Sister Andrea Horvath be rescheduled to speak Friday at 3pm; and

THAT there be a 10 minute preview of the new OPSEU web site Friday morning first thing; and

THAT the OPSEU video contest winners’ video be shown to convention right after the web presentation; and

THAT the Convention Agenda be amended that on Saturday morning at 10:00am there will be regional caucuses on the convention floor for each region to promote and plan its political action campaign and that alternate and observers be included; and

THAT Delegates reconvene to convention floor by 11:00 am.

Roll Call Vote #17

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                against

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              15 – FOR                       1 – AGAINST

Committee Reports

Standing Committee Reports:

  • Aboriginal Circle
  • Audit
  • Central Political Action
  • Convention
    • Resolutions
    • Constitutional
    • Credentials (reports at Convention)
    • Planning
  • Excluded Staff Hiring
  • Francophone
  • In Solidarity
  • OPSEU Resource/Enterprises
  • Pension Liaison
  • PHRC
  • PWC
  • PYWC
  • Retirees Board
  • Social Mapping
  • Solidarity Fund Board
    • Live and Let Live
    • International Humanity Work
    • International Solidarity Work
  • Staff Negotiating
  • Staff Pension Plan Trustees
  • Strategic Planning

Recommendation from Executive Committee meeting of May 6, 2014

Transfer of members from Local 716 to Local 736

Moved by Thibodeau/Thomas

WHEREAS Local 716 voted to allow the Ministry of Finance members to transfer to Local 736; and

WHEREAS Local 736 voted to accept the Ministry of Finance members into the Local;

THEREFORE BE IT RESOLVED THAT the OPSEU Executive Board approve the Ministry of Finance members from Local 716 be transferred to Local 736.

Roll Call Vote #18

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

Committee Reports

Transfer of members from Local 716 to Local 736 (cont.)

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

Moved by Thomas/Almeida – In Camera

Roll Call Vote #19

        Almeida, Eddy                       for                                 Longhi, Gord                   for

        Arbus, Jeff                              for                                 Lundy, David                  for

        Archer, Glen                           for                                 Magner, Myles                for

        Bisaillon, Michel                     for                                 Morton, Lucy                  for

        Bozai, Ibrahim                        for                                 Platt, Sean                       for

        Cormier, Chris                       absent                           Shearer, Philip                 absent

        Cory, Mary                             for                                 Strachan, Edie                 for

        Elliot, Ron                               absent                           Thibodeau, Carl              for 

        Elliott, Len                              for                                 Thomas, Warren             for

        Fahey, Felicia                          absent                           Tungatt, Debbie              for

        Labelle, Sara                           absent                        

        CARRIED                              16 – FOR                       0 – AGAINST

Rise & Report

Adjournment

The Executive Board adjourned at 3:20 pm.  All members were present with the exception of Chris Cormier, Ron Elliot, Felicia Fahey, Sara Labelle and Philip Shearer.

 

__________________________________                ____________________________________

Warren (Smokey) Thomas, President                   Kathryn Kaminski Corporate Secretary

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