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EXECUTIVE COUNCIL MEETING
October 19, 20 & 24, 2004

AGENDA

1. Call to order
2. Hours of session
3. Adoption of Agenda
4. Adoption of Minutes of previous meeting of June 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. 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
12. Adoption of Financial Statements of September 30, 2004
13. Expense claims over 90 days
14. Collective Bargaining

NEW BUSINESS

15. Office Needs Committee Report (B. Campbell)
16. Sponsorship K. Rayner (K. MacDonald)
17. Sponsorship B. Smith (K. MacDonald)
18. Sponsorship J. Kane (K. MacDonald)
19. Sponsorship J. Kwasny (K. MacDonald)
20. Sponsorship J. Caron (K. MacDonald)
21. Ad Hoc Political Information Committee (K. MacDonald)
    

Open Discussion:

1. Electronic Bulletins Board (T.Dupuis)
2. Commissionaires (N. Stein)
3. ITPR Representation (B. Bannon)
   

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