Minutes of the Equal Opportunity Committee

Equal Opportunities Committee
Minutes of the Equal Opportunity Committee
26 May 2015 to 27 May 2015

UTE National Office – Large Boardroom

Present:

Bob Carpenter – Chairperson
Madonna Gardiner – 2nd Vice-President
Jennifer Phillips – President’s Representative
Emma Bertamini – Aboriginal Representative
Mel Lucier – GLBTQQI Representative
Cheryl Seymour – Women’s Representative
Ahmed Kayka – Racially Visible Representative
Gesine Campbell – Persons with Disabilities Representative

Erik P. Gagné – Labour Relations Officer (absent 26 May 2015)
Sylvie Bastien – Administrative Assistant   

  1. Welcoming Remarks
    1. Housekeeping
      1. Bob welcomed the members of the Committee.
         
  2. Equal Opportunities Regional Conferences
  1. In preparation for the impending Equal Opportunities Regional Conferences, the Committee reviewed the outstanding items.
  2. The Committee discussed employment equity headlines and how the latter will be displayed during the Conferences.
  3. The Committee finalized the sliding scale workshops – group and plenary. The Committee also finalized the facilitators’ guidelines.
  4. Assignment of duties to each member was finalized.
  5. The agenda items were discussed and finalized.
  6. The Conferences’ objectives were amended and are as follows:
    1. Inspire participants to evaluate their activism and;
    2. Encourage participants to become more active and;
    3. Provide participants with the tools required to empower action.
  7. An update on securing guest speakers was provided.
  8. The Committee agreed that fruit baskets would be purchased for each Conference (Friday and Saturday mornings).

ACTION ITEMS:

The Committee agreed on the following action items:

 

Item

To be Completed By

Notes

1

Definition of activism  

Gesine

Will provide to Sylvie ASAP

2

Secure final guest speakers

Erik

ASAP