28 June 2011 – Minutes Of The Local Executive Meeting

30903 Minutes

Meeting held in the 7CFSD union room.

In Attendance:

President: Sr. Carla Van Dyk
Vice-President: Br. Mike Zubrack
Secretary/Treasurer: Br. Rick Parenteau

1. Meeting called to order at 12:01pm

2. Reading of Harassment policy by Br. Rick Parenteau.

3. Reading of previous Minutes.
Motion by Br. Mike Zubrack to accept Minutes as presented;
Seconded by Br. Rick Parenteau.
CARRIED

4. President discussed the speakers from Edward Jones and RBC for the Severance meeting tentatively set for July 12th or 14th; Sr. Betty Endersby is available as 7CFSD’s HR person. CO has approved the use of the 7CFSD Training at 4:00pm for the meeting.

5. Treasurer discussed the current finances for Local 30903.

6. President brought forth Benevolent fund spending for Br. Ken Card; Executive discussed using the Benevolent fund for a member not in good standing.
Motion by Sr. Carla Van Dyk to donate $30 for Br. Ken Card’s mother, to help with her husband’s passing.
Seconded by Br. Mike Zubrack.
CARRIED

7. Executive discussed the recent UNDE Regional Convention.

8. Motion by Br. Mike Zubrack to adjourn the meeting;
Seconded by Sr. Carla Van Dyk.
CARRIED

9. The meeting was adjourned at 12:28pm.