Minutes of the Toronto LEC Meeting February 2, 2018

Location: CMG BOARD ROOM, 311 Adelaide Street

9:30 am- 6:00 pm

PRESENT: Naomi Robinson, Wendy Walker, Brent Cousland, Matt Guerin, Jennifer Clibbon, Vish Gajadhar, Lorne Szatmary, Krista Jolliffe, Thomas Cramer, Tony Germin, Joe Fiorino, Sophie Hautcoeur

Adopt meeting agenda February 2, 2018:

Moved: Lorne Szatmary

Seconded: Tony Germin

Motion Passes.

Report of the President-Naomi Robinson

-Olympics

-March 5th,  stewards’ walkabout

-March 25th weekend pizza lunch for members

Vice President’s Report-Tony Germin

Secretary’s Report, minutes approved for October, November, January

-LUNCH AND LEARN

-anti stress and anxiety pilot project for mindfulness

Treasurer’s Report-Matt Guerin

Motion to adopt 2018 Budget

Moved:Matt Guerin

Seconded:Tony Germin

Passes unanimously

New Business

Other Business

Health and Safety, Brent Cousland

Education and Mobilisation-n/a

New Members-Thomas Cramer/ new meetings of temps

SRC-Sophie Hautcoeur

Human Rights, Equity and Diversity-Vish Gajadhar

Job Transformation –Wendy Walker

Chief Stewards Updates

Brent Cousland- bathroom renos, elevators fixed, smoking areas cleared/non smoking area declared, winter clothes for employees

Lorne Szatmary

Krista Jolliffe

Next Meeting to be held March 1st 2018 in CMG building

Motion to adjourn:

Moved: Krista Jolliffe

Seconded: Tony Germin

Meeting ends at 6 pm