CARRIED 3.2. Carleton Spring Conference As in previous years, we will pay the registration fee for two members to attend Spring Conference. Attendees will be selected by lottery. (9) Motion to sponsor two members to attend Spring Conference April 28-30, 2017: J. Simpson/K, Heuff CARRIED New Business 4.1. Zone Officer Zone 5 Laura Barrow – – **Note: this should read Zone 4** (10) Motion to confirm Laura Barrow as Zone Officer for Zone 4: L. MacDonald-Hicks/R. Lortie CARRIED 4.2. Dave Saunders School Kim interested in this week-long school, to be held April 23-28 at Niagara on the Lake. It is currently full, but there is a wait list. Courses concern health and safety and labour law. There is a WSIB bundle of courses. To discuss at the retreat. 4.3. Extension Student and Guest Services – (11) Motion to extend the position of Brooke Accommodations Assistant in Student and Guest Services by two months, to March 31, 2017, to allow for the position to be posted as full-time continuing: J. Simpson/L. MacDonald-Hicks CARRIED Bargaining 2017 5.1. Bargaining Basics Workshop January 23 February 3 – – Annual Plan 2016 (not yet for retreat) – Executive Board Reports 7.1. Internal VP: none 7.2. External VP: Two locals at Guelph, and one at Brock have strike mandates. These are academic and trades/academic locals.
CARRIED 3.2. Carleton Spring Conference As in previous years, we will pay the registration fee for two members to attend Spring Conference. Attendees will be selected by lottery. (9) Motion to sponsor two members to attend Spring Conference April 28-30, 2017: J. Simpson/K, Heuff CARRIED New Business 4.1. Zone Officer – Zone 5 – Laura Barrow **Note: this should read Zone 4** (10) Motion to confirm Laura Barrow as Zone Officer for Zone 4: L. MacDonald-Hicks/R. Lortie CARRIED 4.2. Dave Saunders School Kim interested in this week-long school, to be held April 23-28 at Niagara on the Lake. It is currently full, but there is a wait list. Courses concern health and safety and labour law. There is a WSIB bundle of courses. To discuss at the retreat. 4.3. Extension – Student and Guest Services (11) Motion to extend the position of Brooke Accommodations Assistant in Student and Guest Services by two months, to March 31, 2017, to allow for the position to be posted as full-time continuing: J. Simpson/L. MacDonald-Hicks CARRIED Bargaining 2017 5.1. Bargaining Basics Workshop – January 23 – February 3 Annual Plan 2016 (not yet – for retreat) Executive Board Reports 7.1. Internal VP: none 7.2. External VP: Two locals at Guelph, and one at Brock have strike mandates. These are academic and trades/academic locals.
2017-01-26-EB-Mins.docx