{"id":2113,"date":"2015-12-23T19:23:43","date_gmt":"2015-12-23T19:23:43","guid":{"rendered":"http:\/\/www.cmg.ca\/toronto\/cbc\/?p=2113"},"modified":"2015-12-23T19:23:43","modified_gmt":"2015-12-23T19:23:43","slug":"minutes-october-27th-2015","status":"publish","type":"post","link":"https:\/\/cmg.ca\/toronto\/cbc\/minutes-october-27th-2015\/","title":{"rendered":"Minutes – October 27th, 2015"},"content":{"rendered":"

The regular monthly meeting of the Toronto LEC was held on October 27th, 2015.<\/p>\n

Meeting commenced at 10:00a.m. in the CMG Boardroom.<\/p>\n

Approved by Vote: November 17, 2015<\/p>\n

\u00a0<\/b><\/p>\n

PRESENT: Naomi Robinson, Elaine Janes, Anita Adams, Jordanna Lake, Riza Kaya, Jonathan Spence, Kyle Kutasewich, Tony Germin,\u00a0 Maureen Brosnahan, , Glen Guerin, Colman Jones by phone, Kam Rao joined the meeting at 1pm<\/i><\/b><\/p>\n

ABSENT: Claryse Boulinea, Kim Taylor Galway<\/b><\/i><\/p>\n

 <\/p>\n

    \n
  1. Reading of the Statement of Human Rights: Maureen Brosnahan<\/li>\n
  2. Adopt Agenda for Oct 27, 2015 Approved as corrected. Carried<\/li>\n
  3. Adopt Minutes from Sept. 23, 2015 Approved as Corrected. Moved: Elaine Janes, Seconded Maureen Brosnahan. Carried with one abstention.<\/li>\n
  4. President\u2019s Report (see written report)Naomi Robinson<\/li>\n
  5. VP report: Elaine Janes: Temp committee update<\/li>\n<\/ol>\n

    Kyle Kutasewich<\/b> had to leave the meeting at 10:45<\/p>\n

      \n
    1. Secretary\u2019s report:\u00a0 Jordanna Lake. Weather Sub- Committee update<\/li>\n
    2. Treasurer\u2019s report: Anita Adams.<\/li>\n<\/ol>\n

       <\/p>\n

      Business Carried over:<\/p>\n

      8. Motion carried over: to adopt the NEC E-Vote policy for LEC.J. Lake \/\/ J Spence.\u00a0 Motion pending further research.<\/p>\n

        \n
      1. CMG Christmas party update: Date moved to December 10th<\/sup>\u00a0 Booked: ground floor of Baton Rouge. Agreed by Committee.<\/li>\n<\/ol>\n

        b) Holiday Brunch in the news room\/Maureen Brosnahan. Date: Monday 14th Dec.<\/p>\n

        Meeting breaks for lunch. Meeting recommenced at 1:00. Kyle Kutasewich rejoined the meeting. Kam Rao joined the meeting.<\/p>\n

        Carmel Smyth has joined the meeting. Presented Strategic plan for upcoming year. Carmel left the meeting at 2:10.<\/p>\n

        Colman Jones left the meeting at 1:47<\/p>\n

         <\/p>\n

        New Business:<\/p>\n

        10. Temps \/G.Guerin.<\/p>\n

        11.\u00a0 AGM \u2013 Naomi Robinson Nov 24th<\/sup> is next LEC date. Proposed using date for AGM and\u00a0 LEC meeting. Formed: GM sub-committee: Naomi Robinson, Kyle Kutasewich<\/b>, Glen Guerin.<\/p>\n

        15:30 LEC Break for 10 minutes. Colman Jones rejoins the meeting<\/p>\n

        12. New Survey: Strike a sub-committee. J. Spence, Elaine Janes, Tony Germin and Naomi Robinson.<\/p>\n

        13. Claryse Boulineau email query read by Anita Adams\u2026.re\u00a0 SRC Grievance<\/p>\n

        14. N. Robinson proposed putting gKatherine Basaraba letter on website. Agreed<\/p>\n

        Chief Stewards Reports:<\/p>\n

        15. Tony Germin: \u00a0<\/b>N. Robinson proposed\u00a0 we formally put T. Germin on Local Grievance. T. Germin leaves the meeting. Vote: 9\u00a0 in favour. CARRIES.\u00a0 T. Gemin has rejoined the meeting.<\/p>\n

        16. Naomi Robinson:\u00a0 Committee to name three volunteers as alternates to the Health and Safety committee.\u00a0 K. Rao requested we see their resumes. Postponed.<\/p>\n

        17. Jonathan Spence \u2013Steward report.<\/p>\n

        18. Kyle Kutasewich : Steward report.<\/p>\n

        Report of Committees:<\/p>\n

        19. Communications: Colman Jones<\/p>\n

        20. Mobilisation and Education Maureen Brosnahan<\/p>\n

        21. Human Rights and Equity \u2013 Kam Rao<\/p>\n

        22. Health and Safety: Dave Bongard (Sent written report)<\/p>\n

        23. Set LEC Meeting Dates for next year. Jan 11, Feb 8, Mar 14, Apr 11, May 9, Jun 13, 2016.<\/p>\n

        Next meetings Nov 24 with GM.<\/p>\n

        December meeting with Holiday Party: December\u00a0 10th<\/sup>, 2015<\/p>\n

        24. Adjournment. Carried<\/p>\n

        Signed: Jordanna Lake, Secretary LEC<\/p>\n

         <\/p>\n

         <\/p>\n

         <\/p>\n

         <\/p>\n

         <\/p>\n

         <\/p>\n

         <\/p>\n

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

        The regular monthly meeting of the Toronto LEC was held on October 27th, 2015. Meeting commenced at 10:00a.m. in the CMG Boardroom. Approved by Vote: November 17, 2015 \u00a0 PRESENT: Naomi Robinson, Elaine Janes, Anita Adams, Jordanna Lake, Riza Kaya,… 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-2113","post","type-post","status-publish","format-standard","hentry","category-minutes"],"_links":{"self":[{"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/posts\/2113","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=2113"}],"version-history":[{"count":1,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/posts\/2113\/revisions"}],"predecessor-version":[{"id":2114,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/posts\/2113\/revisions\/2114"}],"wp:attachment":[{"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/media?parent=2113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/categories?post=2113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cmg.ca\/toronto\/cbc\/wp-json\/wp\/v2\/tags?post=2113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}