Local 903 – Minutes Of The Local Executive Meeting 24 July 2013

30903 Minutes

Minutes Of The Local Executive Meeting

24 July 2013

 

 

Meeting held in the Island #7 meeting room.

 

In Attendance:

Vice President:                          Mike Zubrack

Sec.Tres.Chief Steward:         Rick Parenteau

Health & Safety:                       Wayne Parks

 

1.         Meeting called to order at 12:08pm.

 

2.         Reading of UNDE Harassment Policy by Br. Rick Parenteau.

 

3.         Reading of Minutes from the Local Executive Meeting held 10 April 2013.

            Motion by Br. Wayne Parks to adopt the minutes;

            Seconded by Br. Mike Zubrack.

            CARRIED

 

4.         Reading of Minutes from the Special General Membership Meeting held 18 April 2013.

            Motion by Br. Wayne Parks to adopt the minutes;

            Seconded by Br. Mike Zubrack.

            CARRIED

 

5.         Vice President brought forth an email regarding a strike plan for Local 30903 from the PSAC Regional Office. Executive discussed Local 30903’s Technical Services Members and the current collective bargaining situation.

 

6.         Chief Steward brought forth discussion with the executive about events in Demil section regarding safety and PPE.

 

7.         Chief Steward recommended Br. James Zubrack as a Local 30903 Steward.

Motion by Br. Rick Parenteau to have Br James Zubrack become a steward;

Seconded by Br. Wayne Parks.

CARRIED

 

8.         Chief Steward informed executive that Br. Mike Hall was leaving 7CFSD and executive discussed a going away gift.

Motion by Br. Rick Parenteau to purchase a $50 gift card for Br. Mike Hall;

Seconded by Br. Wayne Parks.

            CARRIED

 

9.         Secretary/Treasurer discussed the need for more stamps and a bigger binder for the books.

Motion by Br. Rick Parenteau to spend up to $20 for stamps and a new binder;

Seconded by Br. Wayne Parks.

CARRIED

 

10.       Executive discussed the topics regarding the status of vacant positions within the Depot and casual hires throughout the Depot.

 

11.       Motion by Br. Rick Parenteau to adjourn the meeting;

Seconded by Br. Mike Zubrack.

CARRIED

 

12.       Meeting adjourned at 12:53pm.