LEC Toronto Minutes of meeting February 19, 2014
\nLocation: CMG Boardroom. Start time 10am.
\nApproved as amended March 27, 2014<\/p>\n
Present: Naomi Robinson, Elaine Janes, Jordanna Lake, Anita Adams, Colman Jones, Tamir Kojfman, Kam Rao, Glen Guerin, Riza Kaya, Robert Barlow, Kim Taylor-Galway
\nAbsent with regrets: Maureen Brosnahan, Claryse Boulineau
\n1.\tAdopt Agenda \u2013 Carried
\n2.\tSecretary\u2019s Report:
\na)\tAdopt Minutes Dec 12th , 2013 Approved as Amended – Carried
\nb)\tAdopt Minutes Jan 20th, 2014 Approved as Amended \u2013 Carried
\nc)\tGmail Accounts and email protocols: That we will use Gmail accounts and no CBC accounts for Union correspondence.
\nd)\tSecretary asked that Committee reports should be presented in writing<\/p>\n
3.\tPresidents Update: Naomi Robinson
\na)\tCode of conduct
\nb)\tCell Phones: Elaine has one year left. Claryse has 2 years left. Rocket stick with 16 mos left on contract. Agreed Anita will keep the rocket for sharing.
\nc)\tStill negotiating with CBC for a room for use and storage
\nd)\tNew Contract: Agreed we will print 1000 copies of new contract for distribution. National pays for expense.
\ne)\tCMG Convention
\nf)\tPMSD update Send Naomi an email with any issues re PMSD
\ng)\tSRC joint
\nh)\tLocal grievance
\ni)\tBranch sub-committee meetings<\/p>\n
Claryse Boulineau joined the meeting. <\/p>\n
4.\tVice President\u2019s Report: Elaine Janes
\nMOTION: That the LEC spend up to $800 for a laptop and software to be used by Temporary Employee Committee\/ Jonathon Spence
\nMoved by: Naomi Robinson. Carried (Unanimous)
\n\u2022\tLJEC Committee update
\nMOTION: That the Toronto LEC reconstitute the LJEC immediately and put out a call for new members. Moved by: Elaine Janes. Carried: Unanimous.
\n5.\tDirectors portfolio designations:
\n\u2022\tSRC Director\u2013 Claryse Boulineau
\n\u2022\tCommunications Director: Colman Jones, Committee: Kim Taylor-Galway, Kam Rao, Jordanna Lake and Glen Guerin
\nNote: Postering co-ordination is to be undertaken by Communications committee.
\n\u2022\tNew Members Director: Kim Taylor-Galway
\n\u2022\tMobilisation\/Education Director: Maureen Brosnahan<\/p>\n
Note: Colman Jones left the meeting<\/p>\n
\u2022\tMember Support and Event Coordination Director: Riza Kaya
\n\u2022\tHealth and Safety Director: Glen Guerin
\n\u2022\tHuman Rights and Equity Director Kam Rao
\n\u2022\tCare Committee: Jordanna Lake, Maureen Brosnahan, and Anita Adams.<\/p>\n
Professional Standards Committee discussion will be carried over to next meeting.<\/p>\n
6.\tBRAINSTORMING SESSION<\/p>\n
7.\tTREASURER\u2019S REPORT -Anita Adams
\nMOTION: That we have an independent review of LEC finances to be presented at our next AGM. Moved by Kam Rao. Adopted after debate and amendment In Favour: 6 Opposed: 3 Abstentions: 2 Motion is carried.
\nRobert Barlow has left the meeting.
\n8.\t NEW Business: Donation for CMG member
\nMOTION: We the Toronto LEC make a donation out of our budget of $300 to the James Fast Trust in our name as well as have a formal participation in the benefit concert on March 13, 2014. Moved: Tamir Kojfman
\nAdopted after debate and amendment IN Favour: 7, Opposed: 1 Abstentions 2.
\nSTEWARDS REPORTS:
\nTamir Kojfman gave his report
\nTamir Kojfman left the meeting.
\nEducation and Mobilisation: Maureen Brosnahan absent. Jordanna Lake read out her emailed report.
\nHealth and Safety: Glen Guerin
\nCommunications: Glen Guerin
\nWebsite: Colman Jones is absent from the meeting. Jordanna Lake has been training with Alice Hopton and Helen Bagshaw so she can upload material. Naomi suggested we discuss hiring someone for maintenance at the next meeting.
\nClaryse Boulineau \u2013 SRC \u2013update
\nCarried over Business: Update on the election to replace Chief Steward position. Vladimir Dimitrijevic to chair the election committee.
\nNew business:
\nRequest for Donation to Doctors without Borders: by Glen Guerin for $50 re Staff Association event. Agreed that he will contact the candidates and have them donate individually.
\nShould the LEC look at something other than the BBQ \u2013 to be discussed at next meeting
\nSetting next meeting dates: March 27th and May 1st
\nMeeting adjourned: 1700<\/p>\n","protected":false},"excerpt":{"rendered":"
LEC Toronto Minutes of meeting February 19, 2014 Location: CMG Boardroom. Start time 10am. Approved as amended March 27, 2014 Present: Naomi Robinson, Elaine Janes, Jordanna Lake, Anita Adams, Colman Jones, Tamir Kojfman, Kam Rao, Glen Guerin, Riza Kaya, Robert… Read more