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home
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 »  2004
 »  June
 »  agenda.cfm

EXECUTIVE COUNCIL MEETING
June 7 - 10, 2004

AGENDA

  1. Call to order
  2. Hours of session
  3. Adoption of Agenda
  4. Adoption of Minutes of previous meeting of March 2004 including recorded votes April 16, 2004 held by email
  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
    1. Report of the Staffing Committee
    2. Report of the By-Law Committee
    3. Report of the Tech. Change Committee
    4. Report of the E.A.P. Committee
    5. Report of the Health and Safety Committee
    6. Report of the Equal Opportunities Committee
    7. Report of the Honours and Awards Committee
    8. Report of the Workforce Adjustment Committee
    9. Report of the Harassment Committee
    10. Report of the Finance Committee
    11. Report of the Communications Committee
    12. Report of the Bargaining Committee
  11. Adoption of Financial Statements of April 30, 2004
  12. Expense claims over 90 days
  13. Collective Bargaining

NEW BUSINESS

  1. Donation – Alberta Fed. Of Labour (T. Dupuis)
  2. New Local (C. Aylward)
  3. Donation – "Les Castors de Beloeil" (S. Khayat)
  4. Donation – Canadian Cancer Society (L. Cassidy)
  5. Amendment to Regulation 13 (B. Campbell)
  6. Computer Line Item (B. Campbell)

Open Discussion:

  1. Office needs - April 2004
  2. Hospitality Suite & minors
  3. On-Line Banking
  4. Kilometer Rate (S. Khayat)
  5. PSAC Regional Convention Funding (N. Stein)
  6. Union Dues – Term Employees (K. MacDonald)
  7. 1-800 number (K. MacDonald)
  8. Sick Members – forced part-time work (K. MacDonald)
  9. National Staff – Regional reallocation (K. MacDonald)
  10. Sub-Office (L. Cassidy)
  11. Final List of Designations (L. Cassidy)
  12. Flags / Banners (L. Cassidy)
  13. Payroll numbers and legal requirements (L. Cassidy)
  14. ARD/DCC 2004-029 Routine Collection Enquiries (L. Cassidy)
 
   
 
   

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