Location: CBC 5th floor BOARD ROOM, 2 pm -6:00 pm
Follows CMG BBQ 10 am -2 pm
PRESENT: Naomi Robinson, Wendy Walker, Brent Cousland, Sophie Hautcoeur, Matt Guerin, Jennifer Clibbon, Joe Fiorino, Vish Gajadhar, Lorne Szatmary, Brent Cousland, Krista Jolliffe, Kevin Keigher
Adopt meeting agenda June 22 2017:
Moved: Brent Cousland
Seconded: Lorne Szatmary
Motion Passes.
Adopt minutes from May 1, 2017 LEC meeting
Moved Krista Jolliffe
Seconded Sophie Hautcoeur
Motion passes
Report of the President-Naomi Robinson
Vice President’s Report-not present
Secretary’s Report –Jennifer Clibbon
New Business
Training Plans. Bystander training to be led by Helen Bagshaw aided by Brent Cousland and Naomi Robinson. Early August to begin.
Retirement readiness courses-possibly to relaunch in the fall.
CMG H&S and Grievance courses coming up
Changes within CBC
Motion: Motion to approve up to 8 release days for local grievance committee and health and safety committee for training purposes
Moved Brent Cousland
Seconded Krista Jolliffe
Update
Other Business
CMG Health and Safety and Local Grievance Applicant for Discussion June 22, 2017
Local Grievance Committee
Motion to go to camera
Move Joe
Second Brent
Passes unanimously
Motion to come out of camera
Move: Brent Cousland
Second:Lorne Czatmary
Passes unanimously
Motion to appoint David Orian to Health and Safety and Tony Germin to Local Grievance Committee. Marie Helene Ratel as an alternate.
Moved: Brent Cousland
Seconded: Joe Fiorino
Unanimous
Motion to send a letter to HR director outlining concerns over problems arising from high turnover rates in HR and how they affect our union work
Moved Brent
Seconded Lorne
Motion passes
Committees
New Members
SRC-update
Job Transformation-update
Education and Mobilisation-update
Care Committee-update
Human Rights, Equity and Diversity-update
Health and Safety
Chief Stewards Updates
Brent Cousland
Lorne Czatmary
Krista Jolliffee
Next Meeting , September 11, 2017 to be held in new CMG building.
Motion to adjourn
Moved: Krista Joliffe
Seconded: Wendy Walker
passes unanimously
Meeting ends at 5:30 pm