APPEN=
DIX B
CEIU
NATIONAL EXECUTIVE MEETING
MARCH=
29 TO
APRIL 1, 2004
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 Minutes of the National Executive Meetings
a) = September 2003
b) = Amendment required - Recorded Vote 20 - March 2003
Unfinished Business (September 2003)
6. = ; Report of the By-laws Committee meeting of September 2003, Parts 6 to 8
7. = ; Report of the Women Committee meeting of September 2003
8. = Life Membership
a) = René R. Coupal
b) = ; Colleen Malinosky
9. = ; Duty to Accommodate (R. Borzellino)
10. Role = of NVP for IRB and CIC
a) = Motion from R. Borzellino
b) = ; Motion from J. Lambert
11. &nbs= p; PM-1 Employment and Insurance Officer (J. Marion)
12. &nbs= p; Union Visibility (R. Borzellino)
13. &nbs= p; Urgent National Executive Decisions (L. Lévesque)
14. Autho= rization to spend
a) = Motion from Carm Chan
b) = ; Motion from Pat Wakefield
15. &nbs= p; Child Care Policy (S. Purcell)
16. &nbs= p; Request for clarifications re. Finances (M. Simard)
17. &nbs= p; Modernization (J. Lambert)
18. &nbs= p; Casual workers (J. Lambert)
19. &nbs= p; Members’ Health (M. Simard)
20. &nbs= p; Classification Grievances (M. Simard)
21. &nbs= p; Term Employment (J. Lambert)
22. &nbs= p; ITCs (M. Simard)
Regular Business<= /b>
23. &nbs= p; Report of National President
24. &nbs= p; Report of National Executive Vice-President
25. &nbs= p; Report of the Finance Committee
26. Repor= t of the By-laws Committee / Honours and Awards
a) Life Me= mbership - Wayne Parrinder (R. Borzellino)
27. &nbs= p; Report of the Orientation Committee
28. &nbs= p; Report of the Citizenship and Immigration Committee
29. &nbs= p; Report of the Women Committee
30. &nbs= p; Report of the Human Rights/Race Relations Committee <= /span>
31. &nbs= p; Report on Trusteeships, Charters, Mergers
32. &nbs= p; Date of Next National Executive Meeting
New Business
33. &nbs= p; Regulation 18 (R. Borzellino)
34. &nbs= p; Votes by mail (J. Meunier-McKay)
35. &nbs= p; Paid Time Off for NVPs (C. Walker)
36. &nbs= p; Finances / Travel Expenses (D. Giguère)
General Discussion -
Committee of the Whole
Monday, March 29 - 4:00 p.m. to 5:00 p.m.
- &= nbsp; Health and Safety
Tuesday, March 30 - 10:15 a.m. to 11:45 a.m.
- &= nbsp; Administrative Matters
- &= nbsp; Tentative Agreement with OPEIU
- &= nbsp; Additional Rep in the Montreal RUO
Wednesday, March 31 - 1:30 p.m. to 3:00 p.m.
- &= nbsp; Government Restructuring and Program Review
Thursday, April 1 - 9:00 a.m. to 10:00 a.m.
- &= nbsp; Collective Bargaining
REMINDER
There will be a question period put aside every day from 3:30 to 4= :00 for observers.