MINUTES
OF THE EXECUTIVE COUNCIL
JUNE 5 - 8, 2006
MONDAY, JUNE 5, 2006
MORNING SESSION
1. CALL TO ORDER OF THE REGULAR
MEETING
The meeting was called to order at 9:00 hours. President Betty Bannon
was in the chair. In attendance: Denis Lalancette, Bob Campbell, Pamela Abbott,
Terry Dupuis, Shawn Bergeron, Kent MacDonald, Nick Stein, Jerry Dee,
Chris Aylward, Sabri Khayat, Marcel Bertrand, Linda Cassidy, Pierrette Labrie
and Shane O’Brien.
2. HOURS OF SESSION OF THE
REGULAR MEETING
m/s S. Khayat/S. Bergeron
That the hours of session be as follows:
Monday: 9:00
- 11:45; 1:15 - 5:00
Tuesday: 9:00 - 11:45; 1:15 - 4:00
- 5:00 open discussion
Wednesday: 9:00 - 11:45; 1:15 - 5:00
Thursday: 9:00 - 11:45; 1:15 - 5:00 NUMC
3. ADOPTION OF AGENDA
m/s P. Abbott/C. Aylward
That the agenda as printed plus the following additions be adopted:
New Business
No items were added.
Open discussion
12. CPP Legal Case (K. MacDonald)
13. Acting Pay for Term Employees (S. Bergeron)
14. Disabilities (P. Abbott)
15. Family Care Regulation (C. Aylward)
16. Union Management Relations - Third
Level ORO (N. Stein)
17. Assignment of seating at Presidents’ Conference
(Marcel
18. Phone Bill and Hotel (L. Cassidy)
19. Alternate RVPs (S. Bergeron)
20. New Member List from CEUDA and CEIU
(M. Bertrand)
4. ADOPTION OF MINUTES OF
THE PREVIOUS MEETING
m/s C. Aylward/T. Dupuis
That the minutes of the Executive Council Meeting of March 2006 be adopted.
1st Vice-President Campbell assumed the chair.
5. PRESIDENT FOLLOW UP ITEMS
(Appendix A)
m/s B. Bannon/D. Lalancette
That the President’s Follow Up items be adopted.
6. REPORT OF THE PRESIDENT
(Appendix B)
m/s B. Bannon/D. Lalancette
That the report of the President be adopted.
- Recorded Vote #2. MOTION CARRIED.
Brother Bertrand withdrew Open Discussion Item 20, New Member List from CEUDA
and CEIU.
President Bannon resumed the chair.
7. REPORT OF THE 1st VICE-PRESIDENT
(Appendix C)
m/s B. Campbell/D. Lalancette
That the report of the 1st Vice-President be adopted.
- Recorded Vote #3. MOTION CARRIED.
8. REPORT
OF THE 2nd VICE-PRESIDENT (Appendix D)
m/s D. Lalancette/B. Campbell
That the report of the 2nd Vice-President be adopted.
- Recorded Vote #4. MOTION CARRIED.
Recess for Lunch
AFTERNOON SESSION
The meeting was called to order at 1:15 hours with President Bannon in the
chair.
President Bannon introduced the PSAC Bargaining Team for the next round of
negotiations, Sisters Theresa Johnson, PSMA Officer, Gaby Levesque, Negotiator,
Brother David Orfald, Senior Research Officer and Sister Sue Jones, Acting
Coordinator with the Collective Bargaining Branch. The team went over
the bargaining process and answered a few questions.
Sister Jones mentioned that a recommendation should be sent to the PSAC Bargaining
Committee that we submit to the PSLRB the questions raised today to hopefully
get answers prior to the commencing of the next round of negotiation. Brother
Lalancette suggested also having a question and answer document arising from
these questions.
9. REPORT OF THE REGIONAL
VICE-PRESIDENTS (Appendix E)
m/s J. Dee/P. Abbott
That the activity reports of the RVPs be adopted.
- Recorded Vote #5. MOTION CARRIED.
m/s C. Aylward/P. Abbott
That the Supplemental Reports be adopted.
- Recorded Vote #6. MOTION CARRIED.
The meeting recessed at 5:00 p.m.
TUESDAY, JUNE 6, 2006
MORNING SESSION
The meeting was called to order at 9:00 hours with 1st Vice-President Campbell
in the chair.
10. REPORT OF THE EXECUTIVE COMMITTEE
(Appendix F)
m/s B. Bannon/D. Lalancette
That the report of the Executive Committee be adopted.
- Recorded Vote #7. MOTION CARRIED.
President Bannon resumed the chair.
11 a) REPORT OF THE STAFFING COMMITTEE (Appendix G)
m/s L. Cassidy/P. Abbott
That the report of the Staffing Committee be adopted.
- Recorded Vote #8. MOTION CARRIED.
11 b) REPORT OF THE BY-LAWS COMMITTEE (Appendix H)
m/s C. Aylward/S. Khayat
That the report of the By-Laws Committee be adopted.
25.1 TRUSTEESHIP
25.1.1 General Provisions
- Recorded Vote #9. MOTION CARRIED.
15.1 Funding for Non-UTE Events Policy
m/s N. Stein/K. MacDonald
That sections
3 and 4 be referred back to the Committee to be re-phrased.
26.3.3 Committee Report
- Recorded Vote #10. MOTION CARRIED.
13.5.1 Travel Grants to Locals
- Recorded Vote #11. MOTION CARRIED.
26.2 Investigation Procedures
- Recorded Vote #12. MOTION CARRIED.
That the amendment to the Policy and Procedures Manual on Grievances be adopted.
- Recorded Vote #13. MOTION CARRIED.
m/s P. Abbott/S. Bergeron
That the report be postponed to permit the Committee to deal with the referral
of recommendation no. 2.
- MOTION TO POSTPONE CARRIED.
11 c) REPORT OF THE TECHNOLOGICAL CHANGE COMMITTEE (Appendix I)
m/s S. Khayat/D. Lalancette
That the
report of the Technological Change Committee be adopted.
- Recorded Vote #14. MOTION CARRIED.
11 d) REPORT OF THE EMPLOYEE ASSISTANCE PROGRAM COMMITTEE
(Appendix J)
m/s J. Dee/L. Cassidy
That the report of the Employee Assistance Program
Committee be adopted.
- Recorded Vote #15. MOTION CARRIED.
11 e) REPORT OF THE HEALTH & SAFETY COMMITTEE (Appendix K)
m/s C. Aylward/K. MacDonald
That the report of the Health & Safety
Committee be adopted.
- Recorded Vote #16. MOTION CARRIED.
11 f) REPORT OF THE EQUAL OPPORTUNITIES COMMITTEE (Appendix
L)
m/s S. Bergeron/T. Dupuis
That the report of the EO Committee be adopted.
- Recorded Vote #17. MOTION CARRIED.
11 g) REPORT OF THE HONOURS AND AWARDS COMMITTEE (Appendix M)
m/s T. Dupuis/D. Lalancette
That the report of the Honours and Awards Committee be adopted.
m/s C. Aylward/P. Abbott
That the report be postponed until we are provided with the proper Regulation
that the report is referring to.
11 h) REPORT OF THE WORKFORCE ADJUSTMENT COMMITTEE (Appendix N)
m/s N. Stein/M. Bertrand
That the report of the Workforce Adjustment Committee be adopted.
- Recorded Vote #18. MOTION CARRIED.
Recess for Lunch
AFTERNOON SESSION
The meeting was called to order at 1:15 hours with President Bannon in the
chair.
11 i) REPORT OF THE HARASSMENT COMMITTEE (Appendix O)
m/s M. Bertrand/S. Bergeron
That the report of the Harassment Committee be adopted.
- Recorded Vote #19. MOTION CARRIED.
11 j) REPORT OF THE FINANCE COMMITTEE (Appendix P)
m/s B. Campbell/P. Abbott
That the report of the Finance Committee be adopted.
- Recorded Vote #20. MOTION CARRIED.
11 k) REPORT OF THE COMMUNICATIONS COMMITTEE (Appendix Q)
m/s B. Campbell/S. Khayat
That the
report of the Communications Committee be adopted.
- Recorded Vote #21. MOTION CARRIED.
11 l) REPORT OF THE BARGAINING COMMITTEE (Appendix R)
m/s D. Lalancette/P. Abbott
That the report of the Bargaining Committee be adopted.
- Recorded Vote #22. MOTION CARRIED.
11m) REPORT OF THE POLITICAL ACTION COMMITTEE (Appendix S)
m/s K. MacDonald/N. Stein
That the
report of the Political Action Committee be adopted.
- Recorded Vote #23. MOTION CARRIED.
12. ADOPTION OF FINANCIAL STATEMENTS (Appendix
T)
m/s B. Campbell/K. MacDonald
That the financial statements of April 30, 2006 be adopted.
- Recorded Vote #24. MOTION CARRIED.
13. EXPENSE CLAIMS OVER 90 DAYS
m/s B. Campbell/D. Lalancette
That the expense claims over 90 days be adopted.
- Recorded Vote #25. MOTION CARRIED.
14. COLLECTIVE BARGAINING
2nd Vice-President Brother Lalancette reported briefly on this topic.
The Council agreed to begin the next day session with item 23, the Investigative
Committee Report as the session would be in camera.
OPEN DISCUSSION
The Council members discussed the items under this section.
The meeting recessed at 5:00 p.m.
WEDNESDAY, JUNE 7, 2006
MORNING SESSION
The meeting was called to order at 9:00 hours with President Bannon in the
chair.
At the request of President Bannon the session went ‘’ in camera ‘’
1st Vice-President Campbell assumed the Chair.
23. INVESTIGATIVE REPORT
m/s K. MacDonald/S. Bergeron
Be it Resolved that the Investigative Report be accepted.
PART I – Investigative Committee Report
m/s K. MacDonald/S. Bergeron
That the Investigative Committee Report no. 1 be accepted.
Joyce Boettcher
(Complainant) against Des Scott (Respondent)
- Recorded Vote #26. MOTION CARRIED.
Recommendation 1a)
m/s K. MacDonald/S. Bergeron
That the Disciplinary Recommendation No. 1a) Joyce Boettcher (Complainant)
against Des Scott (Respondent) be adopted.
Be it resolved that Sister Joyce Boettcher not be allowed to hold an elected
position within the PSAC or UTE for a period of one (1) year.
m/s P. Abbott/B. Bannon
Be it resolved that Sister Joyce Boettcher receive a ‘’letter
of censure’’ from the National President for filing a frivolous
complaint against Des Scott.
- MOTION TO AMEND DEFEATED.
- Recorded Vote #27. MAIN MOTION CARRIED WITH THE
REQUESTED 2/3 MAJORITY.
Brother Dupuis was absent with permission.
m/s K. MacDonald/S. Bergeron
That the Investigative Committee Report no. 2 be accepted.
Joyce Boettcher (Complainant) against Ian Daykin (Respondent)
- Recorded Vote #28. MOTION CARRIED.
Recess for Lunch
AFTERNOON SESSION
The meeting was called to order at 1:15 hours with 1st Vice-President Campbell
in the chair.
m/s K. MacDonald/S. Bergeron
That the Investigative Committee Report no. 3 be accepted.
Cara More (Complainant) against Ian Daykin (Respondent)
- Recorded Vote #29. MOTION CARRIED.
m/s K. MacDonald/S. Bergeron
That the Investigative Committee Report no. 4 be accepted.
Rob Lindsay (Complainant) against Ian Daykin (Respondent)
- Recorded Vote #30. MOTION CARRIED.
m/s K. MacDonald/S. Bergeron
That the Investigative Committee Report no. 5 be accepted.
Lori Hall (Complainant) against Ian Daykin (Respondent)
- Recorded Vote #31. MOTION CARRIED.
m/s K. MacDonald/S. Bergeron
That the Investigative Committee Report no. 6 be accepted.
Terry Dupuis (Complainant) against Brother Ian Daykin (Respondent)
- Recorded Vote #32. MOTION CARRIED.
Part II – COMMITTEE’S RECOMMENDATIONS
m/s K. MacDonald/S. Bergeron
That the Disciplinary Recommendation 2a) Joyce Boettcher (Complainant)
against Ian Daykin (Respondent) be adopted.
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position with the PSAC or UTE for a period of two (2) years
to be served concurrently with any other disciplinary action.
m/s B.
Bannon/P. Abbott
That the Disciplinary Recommendation 2a) be amended to read:
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position with the PSAC or UTE for a period of three (3) years
to be served concurrently with any other disciplinary action.
Be it further resolved that we recommend to the PSAC NBoD, that Brother
Ian Daykin have his membership suspended for a period of three (3) years
for breaching the confidentiality provisions of the UTE Anti-Harassment
Policy, violating UTE By-Law 11 Section 3(7), and breaching the "Oath
of Office".
- MOTION TO AMEND CARRIED.
- Recorded Vote #33. MAIN MOTION CARRIED.
m/s K. MacDonald/S. Bergeron
That the Disciplinary Recommendation 3a) Cara More (Complainant) against
Ian Daykin (Respondent) be adopted.
Be it resolved that a letter of censure be sent to the Respondent from
the UTE National President for his actions in bullying Sister More at their
June 28, 2005 meeting.
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position with the PSAC or UTE for a period of two (2) years
to be served concurrently with any other disciplinary action.
m/s B. Bannon/P. Abbott
That the Disciplinary Recommendation 3a) be amended to read:
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position with the PSAC or UTE for a period of three (3) years
to be served concurrently with any other disciplinary action.
Be it further resolved that we recommend to the PSAC NBoD, that Brother
Ian Daykin have his membership suspended for a period of three (3) years
for breaching the confidentiality provisions of the UTE Anti-Harassment
Policy, violating UTE By-Law 11 Section 3(7), breaching the Oath of Office
and bullying Sister Cara More.
- MOTION TO AMEND CARRIED.
- Recorded Vote #34. MAIN MOTION CARRIED.
m/s K. MacDonald/S. Bergeron
That the Disciplinary Recommendation 4a) Rob Lindsay (Complainant) against
Ian Daykin (Respondent) be adopted.
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position within the PSAC or UTE for a period of two (2) years
to be served concurrently with any other disciplinary action.
m/s B. Bannon/P. Abbott
That the Disciplinary Recommendation 4a) be amended to read:
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position with the PSAC or UTE for a period of three (3) years
to be served concurrently with any other disciplinary action.
Be it further resolved that we recommend to the PSAC NBoD, that Brother
Ian Daykin have his membership suspended for a period of three (3) years
for breaching the confidentiality provisions of the UTE Anti-Harassment
Policy, violating UTE By-Law 11 Section 3(7), and breaching the "Oath
of Office".
- MOTION TO AMEND CARRIED.
- Recorded Vote #35. MAIN MOTION CARRIED.
m/s K. MacDonald/S. Bergeron
That the Disciplinary Recommendation 5a) Lori Hall (Complainant) against
Ian Daykin (Respondent) be adopted.
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position with the PSAC or UTE for a period of two (2) years
to be served concurrently with any other disciplinary action.
m/s B. Bannon/P. Abbott
That the Disciplinary Recommendation 5a) be amended to read:
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position with the PSAC or UTE for a period of three (3) years
to be served concurrently with any other disciplinary action.
Be it further resolved that we recommend to the PSAC NBoD, that Brother
Ian Daykin have his membership suspended for a period of three (3) years
for breaching the confidentiality provisions of the UTE Anti-Harassment
Policy, violating UTE By-Law 11 Section 3(7), and breaching the "Oath
of Office".
- MOTION TO AMEND CARRIED.
- Recorded Vote #36. MAIN MOTION CARRIED.
m/s K. MacDonald/S. Bergeron
That the Disciplinary Recommendation 6a) Terry Dupuis (Complainant) against
Ian Daykin (Respondent) be adopted.
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position within the PSAC or UTE for a period of two (2) years
to be served concurrently with any other disciplinary action.
m/s B. Bannon/P. Abbott
That the Disciplinary Recommendation 6a) be amended to read:
Be it resolved that Brother Ian Daykin not be allowed to hold an elected
or appointed position with the PSAC or UTE for a period of three (3) years
to be served concurrently with any other disciplinary action.
Be it further resolved that we recommend to the PSAC NBoD, that Brother
Ian Daykin have his membership suspended for a period of three (3) years
for breaching the confidentiality provisions of the UTE Anti-Harassment
Policy, violating UTE By-Law 11 Section 3(7), and breaching the "Oath
of Office".
- MOTION TO AMEND CARRIED.
- Recorded Vote #37. MAIN MOTION CARRIED.
Council then moved to its regular session.
OPEN DISCUSSION
The Council Members discussed item 11 on Saskatoon Trusteeship.
President Bannon served notice to amend the agenda.
The meeting recessed at 5:00 p.m.
THURSDAY, JUNE 8, 2006
MORNING SESSION
The meeting was called to order at 9:00 hours with President Bannon in
the chair.
The Council Members reviewed the NUMC items in preparation of the afternoon
meeting.
The meeting then moved to its regular session.
m/s B. Campbell/P. Abbott
That the agenda be amended to add new item no. 24 Saskatoon Trusteeship.
(Continuation of item 11 b) REPORT OF THE BY-LAWS COMMITTEE (Appendix
H)
m/s C. Aylward/S. Khayat
That
recommendation 2 be adopted as amended.
Recommendation 2 – See attached
15.1 Funding for Non-UTE Events Policy
(3) See amendments in bold.
(4) Will be deleted and 5 will become 4.
- Recorded Vote #38. MOTION CARRIED.
That the report of the By-Laws Committee be adopted as a whole.
- Recorded Vote #39. MOTION CARRIED.
(Continuation of item 11 g) REPORT OF THE HONOURS AND
AWARDS COMMITTEE (Appendix M)
m/s T. Dupuis/D. Lalancette
That
the Report be adopted as amended.
Recommendation 1: (Change to Regulation 24)
24.6 (new) The Union of Taxation Employees Humanitarian Award
(1) All nominations for this award
must be received by the Chair of the Honours and Awards Committee by
December 7th of each year.
(2) The award shall be a suitably inscribed
plaque and will include an annual award of up to $5000.00 which can be
made in the name of one recipient or split among multiple recipients.
(3) The amount of the award and the
recipient(s) will be recommended by the Honours and Awards Committee
to the Executive Council.
(4) The monetary award will be paid
to the cause espoused by the recipient(s) or to a charity of their choice.
(5) Should the award not be made in
any particular year the funds will carry over to the following year.
(6) No single award shall exceed $5000.00.
(5) Nominees must have:
(a) To be a Canadian or resident of Canada
and live within Canada.
(b) Demonstrated their commitment to a humanitarian
cause where there is extreme need.
(c) Exhibited exemplary service to others within their community,
their country or throughout the world.
Definition of Exemplary Service:
outstanding;
serving as an example;
admirable, commendable, ideal model, praiseworthy
or exceptionable.
24.6.1 – Presentation
(1) If an award has been adopted by the Executive Council at their March
or June meetings, the award shall be presented at the September Presidents
Conference.
(2) If the nominee is not attending the event, UTE will cover the necessary
expenses if the nominee wishes to attend to receive their award.
24.7 – The old 24.6 shall become 24.7
m/ S. Bergeron/
That the recommendation be referred back to the Committee with instructions
that under (5) the nominees must be members of UTE, in good standing and
under (2) to delete the money amount.
The referral was lost for lack of a seconder.
m/s C. Aylward/S. Khayat
That the recommendation be referred back to the Committee with the following
instructions:
The award shall be a suitably inscribed plaque and will include an
annual award of $2500.00 which can be made in the name of one
recipient or split among multiple recipients.
(5) Nominees must have:
(a) To be a member of UTE, in good standing. To be a Canadian or resident
of Canada and live within Canada.
That the report of the Honours and Awards be adopted as a whole.
- Recorded vote #40. MOTION CARRIED.
20. COSTING 2008 CONVENTION
m/s S. Bergeron/J. Dee
That the next Convention be held in Vancouver hosted by the Surrey Local.
- Recorded Vote #41. MOTION CARRIED.
21. AMENDMENT TO REGULATION 13.2.1
m/s B. Campbell/P. Abbott
Whereas we are now having more meetings in the National Office and therefore
the expenses for some participants are not as high.
Be it resolved that Regulation 13.2.1 be amended as follows:
13.2 PER DIEM
13.2.1 Executive
(1) National Officers, when working on union business authorized by
UTE outside their home metropolitan area shall be paid a per diem of
seventy-five ($75.00) dollars to cover the costs of meals and incidental
expenses. This
amount shall be paid for the day of departure from their home up to and
including the day of return. However, a per diem of one hundred
($100.00) shall be paid for Saturday and Sunday to those on authorized
UTE business and not otherwise compensated by UTE.
(2) (a) Officers of the Executive Council attending a meeting of the
Executive Council, a Presidents Conference, Regional Conference, Inter-regional
Conference, Convention, Federation of Labour Convention, a CLC Convention
or a Regional Bargaining Conference within their home metropolitan area
shall be paid the per diem referred to in Regulation. For a national
committee meeting where the Officer is staying at a hotel with prior approval
of the President or in their absence the 1st Vice-President they shall be
paid the per diem referred to in Regulation.
(b) Officers of the Executive Council attending a meeting of a National
Committee being held in the UTE National office and not receiving a per
diem under clause (a), shall be paid the Lunch per diem referred to in
Regulation. A Dinner per diem referred to in Regulation may be paid with
the approval of the President or in their absence the 1st Vice-President.
(3) Officers of the Executive Council and designated UTE appeals representatives
shall be paid the per diem referred to in Regulation when they either represent
an appellant or act as a technical advisor at a hearing within their home
metropolitan area.
- Recorded Vote #42. MOTION CARRIED.
24. SASKATOON LOCAL
m/s B. Campbell/T. Dupuis
Be it Resolved that we conduct a Special General Membership meeting as
soon as possible in Saskatoon to elect a new executive and end the Trusteeship.
- Recorded Vote #43. MOTION CARRIED.
15. DAY OFF
m/s D. Lalancette/L. Cassidy
Whereas sometimes members of the Executive Council must participatein
conferences or conventions that force them to be away from their family
for lengthy periods; and
Whereas the union must make efforts to combine work and family.
Be it Resolved that Regulation 13.7 be amended as presented below.
13.7 DAY OFF
(1) Members of the Executive Council
shall be entitled to reimbursement of one additional day for loss of wages,
if loss incurred, to a maximum of six (6) days per year when they:
(a) attend UTE Executive Council followed
by a Presidents’ Conference; or
(b) attend UTE National Committee
meeting preceded or followed by a UTE Executive Council meeting; or
-
attend UTE National Committee meeting preceding or following a UTE
Executive Council meeting and a Presidents’ Conference; or
-
attend
UTE National Committee meeting preceding or following a conference
or a convention that last more than six (6) consecutive days.
- Recorded
Vote #44. MOTION CARRIED.
17. DONATION TO SISTER HINES
m/s J. Dee/P. Abbott
Be it Resolved that UTE donate $1000.00 to Sister Hines to assist in
her efforts to have her 12 year old daughter’s dream of making it into
the Worlds and eventually the Olympic’s figure skating.
m/s T. Dupuis/C. Aylward
That the motion be amended to read $500.00.
- AMENDMENT LOST FOR LACT OF MAJORITY.
- Recorded Vote #45. MAIN MOTION CARRIED.
18. IN MEMORY OF SISTER MARY CESARIO
m/s J. Dee/P. Abbott
Whereas Local 052 would like to honour the memory the memory of Sister
Mary Cesario who died of breast cancer.
Be it Resolved that the UTE sponsor the Barrie Calendar Girls in the amount
of $100.00 to assist in their effort to raise money for the Relay for Life
Walk.
- Recorded Vote #46. MOTION CARRIED.
19. TELUS
m/s S. Khayat/S. Bergeron
Whereas TELUS’s service leaves much to be desired, for both cell
phones and Blackberrys; and
Whereas the more economic cost that TELUS promised has not turned out
to be true.
Be it resolved that UTE officials obtain authorization from the President
to change cell phone and/or Blackberry service providers at an equal or
lower cost.
m/s K. MacDonald/C. Aylward
That the motion be postponed until September with instructions that the
1st Vice-President looks for the cost related to this change.
- MOTION TO POSPONE CARRIED.
22. SPONSORSHIP
m/s K. MacDonald/T. Dupuis
Be it resolved that UTE Sponsor Andrew Crupi for his participation on
the Thunder Bay Kings "AAA" Midget Hockey Team in the amount
of $625.00.
- Recorded Vote #47. MOTION CARRIED.
16. NBoD DELEGATES TO PSAC CONVENTIONS
The motion was withdrawn by the mover, Brother Lalancette.
OPEN DISCUSSION
The Council members discussed item 10, 1st Vice-President and National
President Duties.
A list of duties was presented to Council Members and President Bannon
requested that they send her any omissions or additions.
The meeting adjourned at 11:45 p.m.
|
| Betty Bannon |
Bob Campbell |
| National President |
1st Vice-President |
Recorded Votes
|
