LEC Meeting Mar 27, 2014 Minutes: Toronto LEC
\nLocation: CMG Boardroom Meeting commenced: 10:00am
\nApproved by Vote: as amended April 11, 2014.<\/p>\n
Present: Jordanna Lake, Claryse Boulineau, Rob Barlow, Naomi Robinson, Colman Jones, Anita Adams, Kam Rao, Kim Taylor-Galway
\nAbsent: Maureen Brosnahan, Riza Kaya, Elaine Janes, Glen Guerin, Tamir Kojfman<\/p>\n
Chair: President
\n1.\tAdopt Agenda as amended. CARRIED
\n2.\tSecretary\u2019s Update: Jordanna Lake asked that the committee Adopt Minutes of Feb 19, 2014 meeting. Moved Kim. CARRIED
\n\u2022\tSecretary announced leave of absence \u2013 asked for volunteer to take Secretary duties for 2 months effective May.<\/p>\n
3.\tTreasurer\u2019s Report: Anita Adams presented proposed budget and profit and loss details.
\nChair proposed that we strike budget sub-committee to finalise a proposed budget. Discussion tabled and sub-committee to finalise budget for approval. Budget Sub Committee volunteers: Anita Adams, Kam Rao, Kim Taylor Galway, Jordanna Lake. To be presented at next meeting. <\/p>\n
4.\tVice-President\u2019s Report: (absent)<\/p>\n
5.\tRaj Narain presented Toronto Labour Council Campaign.
\nPresident asked that the communications committee look into this further as to how to handle a mailout\/handout to members in a non- partisan way while promoting membership engagement in the election.<\/p>\n
6.\tPresident\u2019s report: Submitted in writing.
\n\u2022\tDiscussion regards involvement of President as Chair in the meeting.
\n\u2022\tKam Rao appointed to chair this discussion. Jordanna Lake asked for Elaine Janes input. Agreed to pick up discussion post lunch.<\/p>\n
7.\tPresentation by Gail Young and Jonathan Spence re EAP How to deal with redundancies in the workplace<\/p>\n
1:15 Elaine Janes has joined the meeting.<\/p>\n
6. President\u2019s Report continued:
\n\u2022\tRogers employees have been seen in the building. Employees are asking questions but no information has been forthcoming from management. The numbers and timing has not been given.
\n\u2022\tPresident said that the actual numbers of casuals affected by the cancelling of the shows has not been given. Naomi Robinson is trying to get their names.
\n\u2022\tNote: April 8th another table in atrium.
\n\u2022\tElaine Janes concerned that Rogers staff may be walking around the building while CBC employees are at work. She says should not happen again without some communication with the department. Naomi Robinson said she will take this on. <\/p>\n
8.\t14:15 Jeanne D\u2019Arc addressed the meeting with a communication updates
\n9.\t14:40 -15:45 Karen Wirsig – Map the Floor Campaign<\/p>\n
10.\tVote to elect new LJEC Members – 7 applicants. Last committee had 6 members. Training will be provided for those without experience. President also sits on committee as Chair. LEC to elect 5 LJEC Members and other individuals as alternates with assurance they receive training.<\/p>\n
Selection Process IN CAMERA
\nElection results for 2014 LJEC: Tony Germin, Wendy Walker, Michael D\u2019Souza, Jeevan Pragasm, Tamir Kojfman
\nAlternates: Ralph Legare, Sheldon Rennicks<\/p>\n
Elaine Janes recommended we set another meeting to complete the Budget: Friday April 11th full day<\/p>\n
11.\tMotion to adjourn carried
\nMeeting adjourned at 17:10<\/p>\n
Unfinished business to carry forward:<\/p>\n
12.\tBudget approval<\/p>\n
13.\tDirector\u2019s Committee reports:
\nNew Members \u2013 Km Taylor-Galway
\nColman Jones \u2013 Communications
\nHuman Rights \u2013 Kam Rao
\nCare Committee \u2013 Jordanna Lake
\nClaryse Boulineau \u2013 SRC update
\nGlen Guerin \u2013 Health and safety update (absent)
\nMobilisation update – Maureen Brosnahan (absent)
\n14.\tStewards reports: Rob Barlow
\n15.\tPreparation for upcoming redundancies
\n16.\tNew Business <\/p>\n","protected":false},"excerpt":{"rendered":"
LEC Meeting Mar 27, 2014 Minutes: Toronto LEC Location: CMG Boardroom Meeting commenced: 10:00am Approved by Vote: as amended April 11, 2014. Present: Jordanna Lake, Claryse Boulineau, Rob Barlow, Naomi Robinson, Colman Jones, Anita Adams, Kam Rao, Kim Taylor-Galway Absent:… Read more