{"id":486,"date":"2017-03-30T15:47:40","date_gmt":"2017-03-30T15:47:40","guid":{"rendered":"http:\/\/cmg.ca\/toronto\/radio-canada\/?page_id=486"},"modified":"2017-03-30T15:47:40","modified_gmt":"2017-03-30T15:47:40","slug":"proces-verbal-de-la-reunion-du-comite-executif-local-de-toronto-15-fevrier-2017","status":"publish","type":"page","link":"https:\/\/cmg.ca\/toronto\/radio-canada\/proces-verbal-de-la-reunion-du-comite-executif-local-de-toronto-15-fevrier-2017\/","title":{"rendered":"Proc\u00e8s-verbal de la r\u00e9union du Comit\u00e9 ex\u00e9cutif local de Toronto, 15 f\u00e9vrier 2017"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Lieu : salle de la GCM, 10 h -17 h 30<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\"><strong>PR\u00c9SENTS<\/strong> : \u00a0Sophie Hautcoeur, Naomi Robinson, Matt Guerin, Jennifer Clibbon,<\/span><span style=\"font-weight: 400;\">\u2028\u00a0<\/span><span style=\"font-weight: 400;\">Wendy Walker, Joe Fiorino, Vish Gajadhar, Lorne Szatmary, Brent Cousland,<\/span><span style=\"font-weight: 400;\">\u2028\u00a0<\/span><span style=\"font-weight: 400;\">Krista Jolliffe, Matt Guerin, Jonathan Spence et Kamala Rao (invit\u00e9e sp\u00e9ciale).<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\"><strong>ABSENTS<\/strong> : Tony Germin, Thomas Kramer<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><b>Adoption de l\u2019ordre du jour de l\u2019assembl\u00e9e :<\/b><b>\u2028<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Appuy\u00e9e par Sophie Hautcoeur<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Second\u00e9e par Krista Jolliffe<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Motion adopt\u00e9e<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<ul>\n<li><b>Rapport de la pr\u00e9sidente Naomi Robinson<\/b><b>\u2028<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Motion :<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201c Que le CEL donne 300 $ \u00e0 un membre faisant face \u00e0 une crise de nature personnelle &#8211; dont le\u00a0nom restera confidentiel. Le CEL fera parvenir l\u2019argent par un compte de banque d\u2019un membre du CEL \u201d.<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Appuy\u00e9 par Brent Cousland<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Second\u00e9e par Krista Jolliffe<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Adopt\u00e9e unanimement <\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<ul>\n<li><b>Rapport du tr\u00e9sorier Matt Guerin<\/b><b>\u2028<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Budget propos\u00e9 du CEL 2017<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Motion pour adopter le budget 2017 tel qu&rsquo;amend\u00e9 <\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Appuy\u00e9e par Sophie Hautcoeur<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Second\u00e9e par Joe Fiorino<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Adopt\u00e9e unanimement <\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">D\u00eener : 13 h -13 h 45 pm<\/span><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li><b>Briefing de la pr\u00e9sidente de la GCM Kamala Rao<\/b><b>\u2028<\/b><\/li>\n<li><b>Briefing de Federico Carvajal, membre du personnel de la GCM<\/b><b>\u2028<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">&#8211; discussion sur le poste vacant de directeur<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8211; besoin d\u2019\u00e9tablir une date pour l\u2019\u00e9lection partielle<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8211; date limite du 6 mars pour les nominations <\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><strong>Motion<\/strong><span style=\"font-weight: 400;\">\u2028 :<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201c Motion pour former un sous-comit\u00e9 local pour aider le comit\u00e9 national d\u2019\u00e9valuation des emplois \u201d.<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">(comit\u00e9 : Wendy Walker, Matt Guerin, Lorne Szatmary, Sophie<\/span><span style=\"font-weight: 400;\">\u2028\u00a0<\/span><span style=\"font-weight: 400;\">Hautcoeur)<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Appuy\u00e9e par Wendy Walker<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Second\u00e9e par Lorne Szatmary<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Adopt\u00e9e<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><b>Varia\u2028 :<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u201c Map of the Floor \u201d &#8211; avril, sera annonc\u00e9 plus tard<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Food Truck, jeudi 22 juin<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">(Vish Gajadhar, Jen Clibbon, Naomi Robinson)<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Journ\u00e9e de la cr\u00e8me glac\u00e9e, ao\u00fbt<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">(Krista Jolliffe, Naomi Robinson)<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">F\u00eate\u00a0du Travail<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">(Vish Gajadhar, Krista Jolliffe, Naomi Robinson)<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">R\u00e9ception du temps des\u00a0F\u00eates, \u00a0d\u00e9cembre 2017<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">(Krista Jolliffe, Vish Gajadhar, Sophie Hautcoeur, Matt Guerin)<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">D\u00e9jeuner des employ\u00e9s, \u00a023 juin<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">(Sophie Hautcoeur, Naomi Robinson)<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><b>Directeurs nomm\u00e9s<\/b><b>\u2028 :<\/b><\/p>\n<p><span style=\"font-weight: 400;\">SRC &#8211; Sophie Hautcoeur<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Communications &#8211; Joe Fiorino<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p>\u00c9quit\u00e9 et Droits de la personne &#8211; Vish Gajadhar<\/p>\n<p><span style=\"font-weight: 400;\">Nouveaux membres &#8211; Thomas Kramer<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Transformation des emplois &#8211; Wendy Walker<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-weight: 400;\">Comit\u00e9 de compassion &#8211; Jennifer Clibbon and Matt Guerin<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Comit\u00e9 sant\u00e9 et s\u00e9curit\u00e9 &#8211; rapport de Joe Fiorino <\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\"><strong>Motion<\/strong> : <\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201c Brent Cousland deviendra un membre alternatif du comit\u00e9 sant\u00e9 et s\u00e9curit\u00e9 \u201d\u00a0<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Appuy\u00e9e par Krista Jolliffe<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Second\u00e9e par Joe Fiorino<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\">Heather Bakken sera la copr\u00e9sidente du comit\u00e9 sant\u00e9 et s\u00e9curit\u00e9<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><b>Dates des r\u00e9unions\u00a0du CEL <\/b><span style=\"font-weight: 400;\">:<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">15 f\u00e9vrier<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">8 mars<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">10 avril<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">1er mai<\/span><\/p>\n<p><span style=\"font-weight: 400;\">22 juin<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Pas de r\u00e9unions\u00a0en juillet et ao\u00fbt<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">11 septembre<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">2 octobre<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">6 novembre<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><span style=\"font-weight: 400;\">7 d\u00e9cembre<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li><b>Briefing de Jonathan Spence, nouveau pr\u00e9sident de la sous-section CBC\/Radio-Canada\u00a0<\/b><b>\u2028<\/b><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">Motion pour ajourner (Matt Guerin, second\u00e9e par Joe Fiorino, adopt\u00e9e unanimement)<\/span><span style=\"font-weight: 400;\">\u2028<\/span><\/p>\n<p><b>Fin de la rencontre \u00e0 17 h 30.<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lieu : salle de la GCM, 10 h -17 h 30\u2028 PR\u00c9SENTS : \u00a0Sophie Hautcoeur, Naomi Robinson, Matt Guerin, Jennifer Clibbon,\u2028\u00a0Wendy Walker, Joe Fiorino, Vish Gajadhar, Lorne Szatmary, Brent Cousland,\u2028\u00a0Krista Jolliffe, Matt Guerin, Jonathan Spence et Kamala Rao (invit\u00e9e sp\u00e9ciale).\u2028&hellip; <a href=\"https:\/\/cmg.ca\/toronto\/radio-canada\/proces-verbal-de-la-reunion-du-comite-executif-local-de-toronto-15-fevrier-2017\/\">Lire la suite <span class=\"meta-nav\">&raquo;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-486","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/cmg.ca\/toronto\/radio-canada\/wp-json\/wp\/v2\/pages\/486","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cmg.ca\/toronto\/radio-canada\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/cmg.ca\/toronto\/radio-canada\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/cmg.ca\/toronto\/radio-canada\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/cmg.ca\/toronto\/radio-canada\/wp-json\/wp\/v2\/comments?post=486"}],"version-history":[{"count":1,"href":"https:\/\/cmg.ca\/toronto\/radio-canada\/wp-json\/wp\/v2\/pages\/486\/revisions"}],"predecessor-version":[{"id":487,"href":"https:\/\/cmg.ca\/toronto\/radio-canada\/wp-json\/wp\/v2\/pages\/486\/revisions\/487"}],"wp:attachment":[{"href":"https:\/\/cmg.ca\/toronto\/radio-canada\/wp-json\/wp\/v2\/media?parent=486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}