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1. Call to order
2. Hours of session
3. Adoption of Agenda
4. Adoption of Minutes of previous meeting of September 2005
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 Political Action Committee
12. Adoption of Financial Statements of October 31, 2005
13. Expense claims over 90 days
14. Collective Bargaining

NEW BUSINESS

15. Regional Conference Budget 2006 (B. Campbell)
16. Donation Labour College (B. Campbell)
17. Muskowpeeting School – Saskatchewan (S. Bergeron)
18. Penticton Minor Hockey Association ‘Atom’ Division League (P. Abbott)
19. Juan De Fuca Grizzlies (P. Abbott)
20. New Local – Kelowna (P. Abbott)
21. Change Local’s Name Southern Interior B.C. to Penticton (P. Abbott)
22. Scholarship Fund – Diana Gee (L. Cassidy)
23. International LGBT Conference (L. Cassidy)
24. Humber Park Playground Association (L. Cassidy)
25. High School Girls Varsity Basketball Team (L. Cassidy)
26. Pee Wee Penticton Frostbite Hockey Team Funding Assistance (P. Abbott)
27. Purrfect Ending Cat Rescue of Lethbridge – Donation (T. Dupuis)
28. Investigation Report (K. MacDonald)

Open Discussion:

1. Questionnaire on handling of harassment complaints/grievances (M. Bertrand)
2. UTE’s 40th anniversary (B. Campbell)
3. Airfare for conferences (B. Campbell)
4. Council’s Biographies (B. Campbell)
5. Developing Membership Activism (T. Dupuis)(withdrawn)
6. Reallocation of members – Nycole Turmel decision (C. Aylward) (withdrawn)
7. Term Commitment – Numbers (C. Aylward)
8. Location of President’s Conference (C. Aylward)
9. First Aid Training (C. Aylward)
10. Meeting with the employer and attendance by Committee Chairs (L. Cassidy)
11. Assignment of meetings to LRO’s, and overlapping committee responsibilities (L. Cassidy)
12. Humanitarian award (new) T. Dupuis)
13. Electronic Resource Center (S. Bergeron)

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