CBC LEC Meeting Minutes – November 17/21
Via Zoom – notetake Olena Sullivan
Attending — Vish, Naomi, Olena, Lyne-Françoise, Matt, Jann, Krista, Kat, David, Wendy.
Regrets — Joe.
Adoption of agenda — add to New Business meetings for 2022 (Vish), Hoodie Chat by Naomi — motion to adopt Naomi, Krista seconds, moved unanimously.
Adoption of past minutes — Tuesday, Sept. 28, 2021 — motion to adopt Lyne, David seconds, moved unanimously.
Joining us after lunch:
- CMG Staff Rep: Matt Douglas @ 1:00 pm
Ongoing Business
AGM Prep
- Send out email one week before (November 25th) with president and treasurer report attached and Zoom link.
- Send out reminder email one the morning of (Dec. 1 or late on the 30th) with president and treasurer report attached and Zoom link.
- There will be an email callout on the bulletin boards at the Toronto building.
- AGM will also be promoted on the Private Facebook group.
- Questions from members to be submitted via chat at the AGM Zoom.
- The LEC members will introduce themselves and what they have been working on in the past year.
Workloads After Vaccine Mandate
- Uptake is good so far at CBC. We’re over 90% as a workplace for vaccination.
- An issue with AL hold is being looked at by CMG staff reps.
- The CMG branch is having meetings about this issue and workloads and is monitoring.
- A message about shortages will go out in the next stewards newsletter.
- National workloads can impact us and vice versa so this is a national CMG issue.
Hoodie plan/chat
- 11 boxes of hoodies came in — around 252 hoodies!
- They are in the process of being distributed by stewards and activists.
- Leftover hoodies will be distributed to those who did not receive the initial email, qualify, and filled it in late.
New Business
CMG Response to Anti-Vax Grievances
- Members can file a grievance with the CMG.
- Members should write up why they don’t feel they should get vaccinated.
- The LEC will pass on any grievance to the CMG branch. They will decide what to do further.
- CMG is not challenging the CBC policy at this point.
PDDs
- PDDs are rolling out through the CBC/SRC.
- You should be having conversations with your manager about your goals for the upcoming fiscal year.
2022 Member Events
- Move to January agenda.
CMG Staff Rep Matt Douglas joined us for a brief discussion about vaccinations.
Reports & Questions
- Table Officers Reports
- Directors Reports
- Chief Steward Reports
2021 LEC dates
- Thursday, December 2 – AGM
- Tuesday, January 11, 2022
- Tuesday, March 1, 2022
- Tuesday, March 29, 2022
- Tuesday, May 3, 2022
- Tuesday, June 21, 2022
Motion to adjourn — Kat motions, Jann seconds, passed unanimously.
Tags: AGM, events, hoodies, minutes, PDD