Minutes of the Toronto LEC Meeting January 10, 2018
Location: CMG BOARD ROOM, 311 Adelaide Street
10 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
Absent: Sophie Hautcoeur, Kevin Keigher
Motion to adopt meeting agenda January 10, 2018:
Moved: Lorne Szatmary
Seconded: Thomas Cramer
Motion Passes unanimously
Report of the President-Naomi Robinson
-bulletin board update, New Year’s resolutions
-Port Credit retreat report
-news members meeting update
Motion: whereas the LEC finds that resolutions to problems are taking excessively long time periods to address; be it resolved that the LEC send a communication to Monique Marcotte (and cc IR) requesting that the delays are addressed.
Moved: Tony Germin
Seconded: Wendy Walker
Motion Passes unanimously
Vice President’s Report-Tony Germin
Secretary’s Report – Jennifer Clibbon
Treasurer’s Report-Matt Guerin
-Xmas party was over budget & plans to mitigate for 2018 party.
New Business
Motion: Whereas the LEC sees many members suffer stress and anxiety, be it resolved that the LEC undertake to vet several companies that offer stress and anxiety training in an effort to provide said training to members.
Moved: Tony Germin
Seconded: Brent Cousland
Motion passes
Upcoming events:
-May day cookies, pizza lunch, weekend shift lunch
-bargaining is upcoming
Other Business
Health and Safety, Brent Cousland
Education and Mobilisation Kevin Keigher, absent
New Members-Thomas Cramer/ new meetings of temps
SRC-Sophie Hautcoeur-not present
Care Committee-sympathy card for Peter Chin’s family
Human Rights, Equity and Diversity-Vish Gajadhar
Job Transformation –Wendy Walker
Communication-Joe Fiorino
CMG Report –Kam Rao
-C-27 update
-CBC Board of Directors
-CMG Annual Convention
Chief Stewards Updates
Brent Cousland
Lorne Szatmary
Krista Jolliffe
Next Meeting to be held in CMG buildingFebruary 1st 2018
Motion to adjourn
Moved:Thomas Cramer
Seconded: Krista Jolliffe
Motion passes unanimously
Meeting ends at 6 pm