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EXECUTIVE COUNCIL MEETING
June 6 - 9, 2005
AGENDA
- Call to order
- Hours of session
- Adoption of Agenda
- Adoption of Minutes of previous meeting of March 2005
- President’s Follow Up Items
- Report of the President
- Report of the 1st Vice-President
- Report of the 2nd Vice-President
- Report of the Regional Vice-Presidents and Alternates
- Report of the Executive Committee
- 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
- a) Adoption of Financial Statements of April 30, 2005
b) Adoption of Audited Financial Statements of December 2004
- Expense claims over 90 days
- Collective Bargaining
NEW BUSINESS
- New Local – Barrie (D. Gee)
- WSIB I, II, III Courses (D. Gee)
- Investigation Committee – Burnaby Fraser (B. Campbell)
- CLC Pride Conference in Quebec (T. Dupuis)
- Donation - Classique Internationale de canots de la Mauricie (M.
Bertrand)
- Adoption of Wal Mart Employees (D. Lalancette)
- Allocation of Members / Collection of dues (L. Cassidy)
- Day Care for federal employees (S. Khayat)
Open Discussion:
- Draw of places for convention
- E-mail Votes
- Strike Action (K. MacDonald)
- Fun Night (S. Bergeron)
- Telus Labour Dispute (S. Bergeron)
- Caucus Solidarity (N. Stein)
- Matters referred to PSAC G&A (N. Stein)
- Expedited Adjudication (N. Stein)
- Children & Union Events (L. Cassidy)
- OATS and Collection (L. Cassidy)
- WFA Training Information Session (N. Stein)
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