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EXECUTIVE COUNCIL MEETING
December 6 - 9, 2004
AGENDA

1. Call to order
2. Hours of session
3. Adoption of Agenda
4. Adoption of Minutes of previous meeting of October 2004
5. President’s Follow Up Items
6. Report of the President
7. Report of the 1st Vice-President
8. Report of the 2nd Vice-President
9. Report of the Regional Vice-Presidents and Alternates
10. Report of the Executive Committee
11. a) Report of the Staffing Committee
    b) Report of the By-Law Committee
    c) Report of the Tech. Change Committee
    d) Report of the E.A.P. Committee
    e) Report of the Health and Safety Committee
    f) Report of the Equal Opportunities Committee
    g) Report of the Honours and Awards Committee
    h) Report of the Workforce Adjustment Committee
    i) Report of the Harassment Committee
    j) Report of the Finance Committee
    k) Report of the Communications Committee
    l) Report of the Bargaining Committee
    m) Report of the Ad Hoc Political Information Committee
12. Adoption of Financial Statements of October 31, 2004
13. Expense claims over 90 days
14. Collective Bargaining

NEW BUSINESS

15. Appointment of accounting firm for 2004 (B. Campbell)
16. Regional Conference Budget for the regions for 2005 (B. Campbell)
17. Cosmopolitan Learning Centre (S. Bergeron)
18. Rainbow Society (S. Bergeron)
19. Funding of Delegates to Regional Conventions (N. Stein)
20. Host Committee Budget (L. Cassidy)

Open Discussion:

1. Shneidman Case (D. Gee)
2. Discipline Policy (B. Bannon)
3. Call Site – Winnipeg Compensation and Delivery (S. Bergeron)
4. Regional Policy Paper (K. MacDonald)
   

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