FINAL
Toronto LEC Meeting: Wed. Feb 6, 2019
Location: CMG Boardroom
Present:
Naomi Robinson
Lorne Szatmary
Krista Jolliffe
Stéphany Laperrière (stepped out 10:30-10:50)
Karen Tiveron
Matt Guerin
Ines Colabrese
Lynne Chichakian
Via telephone (due to snowstorm):
Brent Cousland
Joe Fiorino
Regrets:
Wendy Walker
Vishnu Gajadhar
Thomas Cramer
Meeting begins at 10:15
1.Adopt meeting agenda:
Moved: LS
Seconded: KJ
Motion passes
- Reports:
- a) President (NR):
-committee repopulation: first email sent Jan. 30
-Stewards Network – training in April?
-collective agreement bargaining updates
-ratification meetings
-local grievance – new approaches
-boarding guidelines for internal candidates – one pager up on Ed, do a lunch and learn?
-cellphone availability and use for LEC members
-Google drive – upgrade for more storage?
-bulletin boards – BC and NR made list of new locations, need IR to sign off on, IC and NR to finalize
-Presidents’ Council – all CMG local presidents have convention
- b) Secretary (KT):
-shared Google folders created for agendas and minutes
- c) CMG President Report – Kamala Rao, @11:45
-national updates
-collective agreement timelines of CMG branches and the political climate
-conferences, conventions, meetings, etc.
-elections
-broadcasting and telecommunications legislative review panel
-federal election
Lunch 12:45-1:30
Adopt January 9 LEC Minutes
Motion to move as amended: SL
Seconded: IC
- d) Treasurer (MG):
-2019 budget
Motion to spend up to $300 on a CBC-CMG board guidelines lunch and learn
Moved: IC
Seconded: SL
Passes unanimously
(NR & IC to organize)
Motion to adopt 2019 budget as amended: MG
Seconded: BC
Passes unanimously
- d) Vice-President: N/A
3.New Business (NR):
-workplace culture assessment – pending
-CMG Christmas party
-holiday party committee formed – LC, IC, NR, MG, KJ, VG, LS
Motion that the elected SRC director de facto sits on the Ontario regional SRC joint committee
Moved: SL
Seconded: IC
Passes unanimously
Motion that the SRC rep for CBC Toronto LJC be a representative on the Ontario regional SRC joint committee
Moved: SL
Seconded: KJ
Passes unanimously
- Reports of Directors, Chief Stewards:
SRC (SL): no meeting since December 2018
Health and Safety (BC): last meeting was Jan. 31
Temp Committee (BC): pre-meet on Feb. 19, meeting on Feb. 22.
Education and Mobilisation (IC): spot purchased for Pride Parade June 23
Chief Stewards (KJ, LS)
- Old Business (NR):
Carried over from January: Blue Sky/New Year’s Resolutions
Next Meeting: Fri. March 1, 2019
Motion to adjourn
Moved: KJ
Seconded: MG
Passes unanimously
Meeting adjourns at 5:10