EXECUTIVE COMMITTEE MEETING
THURSDAY, JUNE 14, 2012
10:30 A.M. – 11:30 A.M.
AFL OFFICES
10654 – 101 STREET, EDMONTON
COMMITTEE AGENDA - # 5
5-0. CALL TO ORDER
5-1. ADOPTION OF AGENDA
5-2. ADOPTION OF MINUTES
5-3. BUSINESS ARISING FROM MINUTES
5-4. FINANCE COMMITTEE REPORT
a) Financial Statements
b) Finance Recommendations
c) Strike The Musical!
In Camera Session
5-5. LIFESTYLE BREAK
5-6. HUMAN RESOURCES REPORT
In Camera Session
5-7. OTHER BUSINESS
5-8. ADJOURNMENT (11:30 A.M.)
AFL EXECUTIVE COUNCIL MEETING
THURSDAY, JUNE 14, 2012
12:30 P.M. – 5:00 P.M.
AFL OFFICES
10654 – 101 STREET, EDMONTON
AGENDA – #6
6-0. CALL TO ORDER (12:30 pm – 12:45 pm)
OATH OF OFFICE – STEVE KELLY (FMDLC)
6-1. ADOPTION OF AGENDA
6-2. ADOPTION OF MINUTES
- Minutes for Meeting #5 held on February 14 and 15, 2012
6-3. BUSINESS ARISING FROM MINUTES
6-4. CELEBRATION IN THE PARK (12:45 pm – 1:00 pm)
6-5. PRESIDENT'S REPORT (1:00 pm – 1:45 pm)
- Written Report
- News Clippings
6-6. SECRETARY TREASURER'S REPORT (1:45 pm – 2:00 pm)
- Verbal and Written Report
- Finance Recommendations approved by the Committee
- Financial Statements
- Board Nominations
- Aspen Board
- Local Authorities Pension Plan Board Trustee
6-7. CLC REPORT (2:00 pm – 2:15 pm)
6-8. ELECTION 2012 (2:15 pm –2:30 pm)
6-9. ATTACKS ON UNIONS
- Bill C-377 and provincial attacks (2:30 pm – 2:45 pm)
6-10. LIFESTYLE BREAK (2:45 pm – 3:00 pm)
6-11. STANDING COMMITTEE REPORTS (3:00 pm – 3:15 pm)
(a) Education Committee – Feb 13 2012/May 22 2012
(b) Environment Committee – Feb 6 2012/Apr 30 2012
(c) Health & Safety Committee – Mar 2 2012
6-12. ATTACKS ON THE LABOUR FORCE (3:15 pm – 3:40 pm)
- OAS/Employment Insurance (Brief on EI May 15 2012)
- Temporary Foreign Workers
- Press Release June 8 2012
- Backgrounder to June 8 Press Release
6-13. STANDING COMMITTEE REPORTS (3:40 pm – 3:50 pm)
(a) Human Rights & International Solidarity – May 1 2012
(b) Political Action Committee – no minutes
(c) Pride and Solidarity Committee – Feb 13 2012/Apr 2 2012/May 24 2012
6-14. ATTACKS ON ALBERTA ECONOMY (3:50 pm – 4:20 pm)
- Pace of Development
6-15. STANDING COMMITTEE REPORTS (4:20 pm – 4:40 pm)
(a) Women's Committee – Mar 30 2012
(b) WOCAW Committee – Mar 13 2012/May 22 2012
(c) Young Workers' Committee – no minutes
6-16. CORRESPONDENCE (4:40 pm to 5:00 pm)
- Letter from SFL re: Shiftwork Committees
- CALM Awards
- Letter from Teamsters 987 re: Greater Edmonton Taxi Service
- Letter from Canadian Injured Workers Alliance (funding request)
- Emergency council meeting – April 13th (documents)
- Letter to Redford requesting meeting
- Letter from HSAA re: ethical shopping program
- Letter from Wisconsin State AFL-CIO - funding request
- Letter re: third party advertising
- Letter from CUPW re: equality for women and rural workers at Canada Post resolution
- Letter from UFCW Canada re: Bill C-377
- Letter from Hon. Redford re: farm transportation safety
- Letter from Red Deer & District Labour Council re: donation for Labour Disc
- Letter from Hon. Denis re: Westray
6.15 Adjournment
