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