JCC-RT Executive meeting minutes - May 8, 2019

Executive Meeting Minutes – May 8^th, 2019

1. Roll Call

• Brittany, Alexis, Jazz, Vas, Satya
• Absent: Derick

2. Review and Approval of Agenda

• by Satya and Jazz

3. Approval of Previous Minutes

• by Vas and Satya

4. Review of Previous Action Items

• AGM venue has been booked (Marquis Gardens) and date decided (May 28)

4.1 Action Item

• Send another reminder for AGM

5. AGM Planning

• Need to inquire if projector is availbale
• Ensure proposed changes to by-laws are reviewed and voted on before voting for positions occurs
• Door prizes: Jazz will be responsible for
• Positions up for elections are:
  • Treasurer: Jazz
  • Vice-President: Vas
  • Member at large: Derick

6. Bargaining Discussions

• Will ask for bargaining item suggestions at AGM
• Encourage members to fill out survey for best outcome, survey is private and confidential
• Negotiator will serve notice to HHS of our intent to bargain

7. Workplace Issues Discussion

• Compression stockings at WFCC
  • Will be brought up at labour management meeting
  • No one has done site visit since initial visit
• WFCC hours
  • Notice sent to staff, due to increased patient numbers
• Hiring
  • Encourage management to have a set of criteria for hiring

8. Next Meeting

• Tentatively planned for October 9^th @ 6pm