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EXECUTIVE COUNCIL MEETING
September 13-14, 18, 2005
AGENDA
- Call to order
- Hours of session
- Adoption of Agenda
- Adoption of Minutes
of previous meeting of June and July 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
- Adoption of Financial Statements
of July 31, 2005
- Expense claims over 90 days
- Collective Bargaining
NEW BUSINESS
15. Unfinished Business from Convention
(B. Campbell)
16. Assignments to Standing Committees
(B. Campbell)
17. Appointments of Auditors (B. Campbell)
18. Designated Members (N. Stein)
19. Winnipeg Compensation Delivery
(S. Bergeron)
20. Non UTE Events – PSAC H&S
Conference (M. Bertrand)
21. Non UTE Events – WSIB Level
V Course (N. Stein)
22. Non UTE Events – OFL Disability
Conference (N. Stein)
Open Discussion:
1. Draw of places for
Presidents’ Conference
2. Scab Discipline (K.
MacDonald)
3. Staffing Workshop (T.
Dupuis)
4. Web Mail & Email
(L. Cassidy)
5. Pilot Projects in TSOs
and TCs (N. Stein)
6. Pilot Projects at the
CRA (N. Stein)
7. Health & Safety
Whitenoise (D. Lalancette)
8. H & S Responsibilities
of the first-aiders vs recourse (D. Lalancette)
9. H & S Responsibilities
of HS committee members vs rescuers in the workplace
(D. Lalancette)
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