MIME-Version: 1.0 Content-Location: file:///C:/E065E4E1/APPENDIXA.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" APPENDIX A

APPEN= DIX A

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CEIU NATIONAL EXECUTIVE MEETING

SEPTE= MBER 28 TO OCTOBER 1, 2003

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(MINTO PLACE SUITE HOTEL - VANIER BOARDROOM)

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A G E= N D A

 

1.&n= bsp;            = ;     Call to Order

2.&n= bsp;            = ;     Adoption of Agenda

3.&n= bsp;            = ;     Hours of Session

4.&n= bsp;            = ;     Harassment Committee for National Executive Meeting=

5.&n= bsp;            = ;     Adoption of the March 2003 National Executive Meeti= ng Minutes

6.    = ;     Oath of Office - Alternates

7.    = ;     Report of National President

8.    = ;     Report of National Executive Vice-President

9.    = ;     Annual Reports of National Vice-Presidents

10.   &nbs= p;   Report of the Finance Committee

11.   &nbs= p;   Report of the By-laws Committee

12.   &nbs= p;   Report of the Orientation Committee

13.   &nbs= p;   Report of the Immigration Committee

14.   &nbs= p;   Report of the Women Committee

15.   &nbs= p;   Report of the Human Rights/Race Relations Committee             <= /span>

16.       Repor= t on Trusteeships, Charters, Mergers

a)         = Merger, Local 20967 (Saanich) with Local 20941 (Victoria)

b)         = Trusteeship - Local 10440 (St-Jérôme)

c)         = Trusteeship - Local 10404 (CIC Dorval-Mirabel) *

d)         = Trusteeship - Local 10434 (CIC Lacolle) *

e)         = Trusteeship - Local 10449 (St-Hyacinthe) *

f)        &= nbsp; Trusteeship - Local 10461 (Longueuil) *

(*Referred to By-Laws Ctee= in March 2003)

 

 

 

 

 

17.   &nbs= p;   Date of Next National Executive Meeting

18.   &nbs= p;   Administrative Matters (Tuesday, September 30, 10:30 a.m.)

19.   &nbs= p;   Health and Safety

 

New Business<= /u>

20.   &nbs= p;   Life Membership

a) Ren&eac= ute; R. Coupal (Giguère) (referred to By-Laws in March 2003)

b) Colleen Malinosky (Walker)

21.   &nbs= p;   Duty to Accommodate - using 14 font or greater (Borzellino)

22.   &nbs= p;   Role of NVP for IRB and CIC

a) Motion = from R. Borzellino

b) Motion = from Jacques Lambert

23.   &nbs= p;   PM-1 Employment and Insurance Officer (Marion)

24.   &nbs= p;   Union Visibility (Borzellino)

25.   &nbs= p;   Urgent National Executive Decisions (Lévesque)

26.   &nbs= p;   Authorization to spend

a) Motion = from Carm Chan

b) Motion = from Pat Wakefield

27.   &nbs= p;   Staffing of RUOs

a) Vancouv= er Office (P. Wakefield)

b) Manitoba/Saskatchewan and Alberta Offices (D. Winkler)

28.   &nbs= p;   Child Care Policy (S. Purcell)

29.   &nbs= p;   Request for clarifications re. Finances (M. Simard)

30.   &nbs= p;   Modernization (J. Lambert)

31.   &nbs= p;   Casual workers (J. Lambert)

32.   &nbs= p;   Members’ Health (M. Simard)

33.   &nbs= p;   Classification Grievances (M. Simard)

 

 

34.   &nbs= p;   Term Employment (J. Lambert)

35.   &nbs= p;   ITCs (M. Simard)

 

General Discussion - Com= mittee of the Whole

36.   &nbs= p;   Leave for NVPs -  Sunday, September = 28 - 2:00 p.m.

37.   &nbs= p;   Classification - Sunday, September 28 - 4:00 p.m.

38.   &nbs= p;   Public Service Integrity Office - Monday, September 29 - 9:30 a.m.

39.       Audit= of 2002 Financial Statements - Ted Lupinski will explain his letter of April 2= 1, 2003 which was sent to you along with the 2002 audited financial statement = (see NE/03-20 dated May 13, 2003) - Monday, September 29, 1:30 p.m.

 

18.   &nbs= p;   Administrative Matters - Tuesday, September 30 - 10:30 a.m.

40.       Collective Bargaining - Tuesday, September 30 - 2:00 p.m.

 

REMINDER

There will be a question period  put aside every day from 3:30 to 4= :00 for observers.