Minutes of the Equal Opportunities (EO) Committee

Equal Opportunities Committee
Minutes of the Equal Opportunities (EO) Committee
June 27-28, 2016

UTE National Office - Main Boardroom

Present: 

Madonna Gardiner – Chairperson
Greg Krokosh – Co-chairperson
Jennifer Phillips – Presidents’ Representative
Cheryl Seymour – Women’s Representative
Gesine Campbell – Persons with Disabilities Representative
Mary Ellen Lucier – GLBT Representative

Lyson Paquette – Labour Relations Officer
Sylvie Bastien – Administrative Assistant 

Regrets: 
Ahmed Kayka – Racially Visible Representative

Since our last meeting  the position for Aboriginal People Representative has become vacant and we hope to have a replacement representative in the near future.

The committee would like to thank Sister  Bertamini for her dedicated work during her time on the committee.

1. Welcome Remarks

Sister Gardiner welcomed the members. 

2. Equal Opportunities National Conference

The members review the progression of the work done for the conference.

  1. Workshops – for the five (5) equity group

The committee members reviewed the workshop presentations and provided feedback.

To assist the committee members during the workshop, a RVP will be assigned to work with each of the equity group representatives.

Follow-up:  Madonna

  1. Workshop description (Registration Form); and July 18 (deadline)

Lyson will be working on the descriptions to be approved by the committee members.     

Follow-up:  Lyson

  1. Caucus

It was decided to replace the caucuses with a  presentation in the main plenary room.  Each member will talk about the experience and how members can be involved.  Also information/ressources will be provided.

A powerpoint presentation will be prepared by Lyson.

Follow-up:  Representatives of the equity group and Jennifer

  1. Vignettes

Vignettes have been choosen for Women, GLBT and Persons with Disability. The committee members are responsible to forward the transcript to Lyson and Sylvie.

  1. Group Activity

The building of bird house was tested and determined not to be feasible.  Consequently, the committee members reviewed other options and opted for one activity which will need to be tested as well.

Follow-up:  Lyson

3. Other Items

Scent free leafleat will be on a color paper (pink) and added to the folder.

Unscented and hypoalergique soap for the room.

Follow-up:  Sylvie and Pierrette

Smile Card for partipipants’ name.

Follow-up: Sylvie

Participants’ Gift bag:

The following information will be included in a grey folder with the EO logo.

  • Smile Card
  • Participants’ list
  • Workshops locations and list
  • Pink Leaflet – Alert Allergies
  • CPR list
  • Emergency contact form
  • Evaluation form
  • Harassment Definition with names of the intervenors:
    • Doug Gaetz, Jennifer Phililps, Greg  Krokosh.

The UTE bag will contain:

  • Grey Folder
  • Picture Holders
  • UTE Pins

Other items may be selected after quotes is known.

Hospitality Room

The hospitality room will be opened from 5pm to 11pm,Thursday, Friday and Saturday.

No alcohol will be served on Thursday and Friday nights.

A schedule will be prepared to ensure there is a committee member and/or in the hospitality room at all time.

Follow-up:  Madonna

Registration Friday morning

To assist Sylvie, RVP wil be assigned to help on Friday morning.

Follow-up: Madonna

Guest Speakers

The guest speakers will be introduced by:

Aboriginal People representative for Albert Dumont
Cheryl              Bruny Surin
Jennifer           Anthony Lue
Mel                  Jeremy Dias
Ahmed             Dandion Dance
Gesine             Candy Palmaner

Gifts for Guest Speakers:

A UTE bag will be given with :

  • A portfolio (zipper) and a pen

Follow-up:  Sylvie

Plenary main Boardroom

  1. Posters
    Bilingual posters will be placed in the room.

    Follow-up: Sylvie
     

  2. Raising Awareness:

Red Dresses Display (to raise awareness about missing, murdered indigenous women)

The committee would like to have a display in support of this cause.  The hotel has to be contaced to discuss possibilies.

Follow-up  Sylvie and Pierrette

Other ideas may be considered.
anniversary

Conclusion

Sister Gardiner thanks all for their good work.