Minutes of the Finance Committee Meeting

Finance Committee
Minutes of the Finance Committee Meeting
October 15-17, 2019

ATTENDED:  Doug Gaetz – Chair and 1st National Vice-President, Cosimo Crupi – Co-Chair and RVP-Northern and Eastern Ontario, Gary Esslinger – Co-Chair and RVP-Prairies, David Webster – Presidents’ Representative, Kingston Local 00011, Liam Merrigan – UTE Staff Advisor, Stephanie Wolff – UTE Staff Advisor.

1. Referral from Council

The committee reviewed the referral from council and agreed to the inclusion of the referral to add the further be it resolved (recommendation #1).

2. Review of Finance Book

The committee reviewed the finance book and noted corrections/updates that needed attention.

3. Review of Per Diem Rate for the UTE National Convention

The committee recommends that the 2020 UTE Triennial National Convention Per Diem rate be set at $105 per day for weekdays and $125 per day on the weekend (recommendation #5). 

4. Review of Registration Fee for the UTE National Convention

The committee recommends that the 2020 UTE Triennial National Convention registration fee be $75.00 per person (recommendation #6).

5. Budget – 2021, 2022, 2023

The committee prepared the budget for the years 2021, 2022, and 2023 and made recommendations 2-4.