MINUTES: LEC SPECIAL MEETING

Date: July 11, 2013
Location: CBC Conference Centre IJ105
Commenced: 5:00pm
Approved by Vote: September 6th, 2013

Attendance: Jordanna Lake (Chair and Secretary), Elaine Janes, Christina Sorensen, Glen Guerin, Claryse Boulineau, Riza Kaya, Alice Hopton
Phone in: Helen Bagshaw, Tony Germin
Absent with notice: Rob Barlow, Maureen Brosnahan, Vladimir Dimitrijevic, Naomi Robinson, Mike Pattison

1. Adopt Agenda for July 11th – approved unanimously without modification

2. The Special Meeting of the LEC was called to discuss the proposal put forward by LEC President Tony Germin to ask the BEC to recommend that the NEC fund the position of the Toronto LEC President four days a week.

Motion:
“The LEC supports the funding of the President’s position for 4 days per week in the Toronto location and asks that the BEC considers it and recommends it to the NEC.”

Moved: Elaine Janes
8 in Favour
One abstention
The Motion passes.

3. The meeting adjourned at 1745.
4. Next meeting date: September 6th, 2013