Item 1 Call To Order
Dan Welcomed all in attendance at 12:04. He indicated the presentation for Duty to Represent from 2018 was provided in the Chat and would provided to those on phone seprately.
-Harassment Statement Read by Dan appoionting himself and Suleman as Intervieners
-MSC John,Evys THAT Agenda be adopted
Secretarial Note 1 Minutes recorded by Dan
Secretarial Note 2 First names used for attendies per virtual sign in conducted at beginning of Meeting.
Item II Review of Previous Minutes and Records of Discussion
-AGM Minutes Nov2021 Deferred by Concensus to 4May2022
-Committee Meeting records of discussion for 19SEp2018 considered as screen share and naration as posted in Membership committee mandate and record of dicussion section of the Page.
MSC THAT Record of discssion be approved.
Item III Election/Ratification of Officers and Reps
-Overview of duties and responsibilities of positions provided
-Officers VP/Chief Steward/Second Auditor Elections Held by RVP James Potts.
Suleman Jasat acclaimed as Vice President
Mario Fioroni acclaimed as Second Auditor
-Reps for:
–Grievance Committee reconsititution appointments discussed with update for NDQAR Rep Bruce Telfer and Chief Steward Duane Guerra discussed.
MSC Mario, John THAT appointments be ratified as discussed .
–Bargaining Committee reconstitution appointments discussed with updates to SV Rep Paola Restrepo and some typo issues discussed.
MSC John, Cheryl THAT appointments be ratified as discussed
–Recreation and Welfare Committee reconstitution appointments deferred by concensus till May GMM based on Covid implicationsto related events and campaigns.
Item IV Adjournment
-Q&A with RVP Potts on Bargaining discussed. LMRC structure for Tech services discussed.
Action Dan to clarify LMRC structure for 4CDSG advise reps accordingly.
– Next GMM meeting tentatively 4May