CUPE 3761

CUPE 3761 Executive Minutes - 09/05/13

CUPE 3761

Executive Meeting Minutes

Draft September 5, 2013 4:00 - teleconference

 

 

REGINA

SASKATOON

Kathe Scrobe - Treasurer

Don MacDonald-President

 

Derron Hoover - VP

 

Melanie Kenny – Recorder

 

1.       Call to Order – 4:00

 

2.       Agenda – JUMM Items, AGM Meeting date - approved  

 

May 21, 2013 JUM Draft Minutes:

4.4 Grievance Process – Membership votes – vast majority approved going ahead and signing LOU.    Employer has been advised.

5.2 – Pension Discussion – committee has requested information from 3S.  Will discuss with employer at meeting exactly what we are exploring.

 

Union to chair September 12th meeting in Davidson – Draft May 21st meeting Minutes can be approved.

 

 

3.       Executive Meeting Minutes – Draft July 24, 2013

4 - SFL Summer Camp – One child paid for by CUPE 3761

6 – Financial Report – will be ready for AGM

7 – In Charge Grievance – Don to meet with Guy Marsden

8 – LOA Policy/Grievance – Lindsay to follow up with Employer

13-Bylaws – Derron to set up meeting with Marg prior to AGM

14-Vacancies – Lindsay to send resolution to Bargaining Committee along with informational brief regarding posting of vacancies – whether encumbered or not

 

4.       AGM – Date set for Wednesday, October 30th, 2013.  Don to collect necessary reports to attach to AGM email for members prior to end of September.
 

5.       Motion to donate $100.00 to RDLC to provide school supplies to Cornwall Alternative School

KS/DH – Carried

Kathy to send cheuqe to RDLC
 

6.       Next Executive Meeting – (to be determined)

7.       Adjourned – 4:30