{"id":2109,"date":"2015-12-23T19:22:07","date_gmt":"2015-12-23T19:22:07","guid":{"rendered":"http:\/\/www.cmg.ca\/toronto\/cbc\/?p=2109"},"modified":"2015-12-23T19:22:07","modified_gmt":"2015-12-23T19:22:07","slug":"minutes-june-25th-2015","status":"publish","type":"post","link":"https:\/\/cmg.ca\/toronto\/cbc\/minutes-june-25th-2015\/","title":{"rendered":"Minutes – June 25th, 2015"},"content":{"rendered":"

Minutes of the Toronto LEC Meeting June 25th, 2015.<\/h2>\n

Meeting commenced: 10:00\u00a0\u00a0\u00a0\u00a0 Location: CBC Conference Centre<\/h2>\n

Adopted by Vote as Amended: September 23, 2015<\/b><\/p>\n

PRESENT: Naomi Robinson, Jordanna Lake, Riza Kaya, Jonathan Spence, Kam Rao, Tony Germin, Anita Adams, Kim Taylor Galway (arrived 10:30), Maureen Brosnahan by phone, Colman Jones joined at 11:30 by phone<\/i><\/p>\n

\u00a0ABSENT: Elaine Janes, Glen Guerin, Claryse Boulineau, Robert Barlow<\/i><\/p>\n

    \n
  1. Reading of the Statement of Human Rights: Tony Germin<\/li>\n
  2. Adopt Agenda as amended. Carried<\/li>\n
  3. Adopt Minutes from May 11th<\/sup>, 2015 (Moved: Jonathan Spence, Seconded Riza Kaya. Carries with 2 abstentions.)<\/li>\n<\/ol>\n

    Item 8 Moved up to accommodate visitor:\u00a0 Report on Hamilton Bureau by Conrad Collaco<\/p>\n

    \u00ad\u00ad\u00ad<\/sub>Item 22 moved up to accommodate Dave Bongard, acting chair H&S. Presented update on Health and Safety matters.\u00ad\u00ad\u00ad\u00ad<\/p>\n

    BUSINESS CARRIED OVER FROM LAST MEETING:<\/p>\n

    9. Motion: to read and adopt the NEC E-Vote Policy for LEC E-Votes. Moved: Jordanna Lake. Seconded Maureen Brosnahan. \u00a0Note: J.Spence called for a MOTION to table the vote on E-Vote policy. 8 in favour. 1 Opposed. Motion Carries. Initial Motion is suspended.<\/i><\/b><\/p>\n

    10. Update on LEC Survey:\u00a0 It was delivered to Hubert Lacroix and all the Presidents and the BEC.<\/p>\n

    Next Steps: Did the relationship change? Need to Address with BEC.<\/p>\n

    J. Lake asked what we want to do with survey results and discussion about researching newspaper publication prices. \u00a0President requested volunteers for sub-committee to evaluate. J. Lake, K. Rao, K. Taylor-Galway and T. Germin volunteered.<\/p>\n

     <\/p>\n

    ITEM 11. Pyramid Structure. Postponed with items 13, 14 and 15.<\/p>\n

    Items 16, 17 and 18 together: Discussion to lower quorum of LEC temporarily due to long term absence of members and discussion of Branch Bi-laws item 9.3 c: <\/i>J. Spence suggested we do outreach. Tony Germin has volunteered. Committee Agreed.<\/p>\n

    19. Ice cream day moved up to July 28. Cost approx. $800.\u00a0 From 1:30 \u2013 3pm. Can co-ord with Maureen and Naomi. President asked for sub-committee for ice cream: Kam Rao, Naomi Robinson and Tony Germin.<\/p>\n

    Items 20 and 21 \u2013 Chief Stewards reports postponed.<\/p>\n

    Items 23-27 Committee reports postponed.<\/p>\n

    Motion that the LEC contribute $800 for the SA Picnic. MOVED Anita Adams. Seconded T. Germin. Unanimous. CARRIES<\/b><\/p>\n

    12: BBQ for late summer: Subcommittee requested to investigate food truck or BBQ (or possibly Baton Rouge) for the fall. Sub-committee volunteers: Kim Taylor Galway, Jordanna Lake, Naomi Robinson.<\/p>\n

    28. Next LEC. September 14, 2015<\/p>\n

    29. MOTION to adjourn @1400.\u00a0 Carries.<\/p>\n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    Minutes of the Toronto LEC Meeting June 25th, 2015. Meeting commenced: 10:00\u00a0\u00a0\u00a0\u00a0 Location: CBC Conference Centre Adopted by Vote as Amended: September 23, 2015 PRESENT: Naomi Robinson, Jordanna Lake, Riza Kaya, Jonathan Spence, Kam Rao, Tony Germin, Anita Adams, Kim… Read more »<\/span><\/a><\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-2109","post","type-post","status-publish","format-standard","hentry","category-minutes"],"_links":{"self":[{"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/posts\/2109","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/comments?post=2109"}],"version-history":[{"count":1,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/posts\/2109\/revisions"}],"predecessor-version":[{"id":2110,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/posts\/2109\/revisions\/2110"}],"wp:attachment":[{"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/media?parent=2109"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/categories?post=2109"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/tags?post=2109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}