AGENDA
BACU CANADA EXECUTIVE BOARD
June 23, 2015 (9:00 am)
BACU “Executive Boardroom”
(Breakfast & Lunch)
ATTENDEES: Kerry Wilson ● Joe Plunkett ● Tom Williams ● Jack Barbosa ● Rick Eade ● John Smith
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2:00 pm K. Wilson – Introduction
May 14, 2015 – BACU vs Limen – Diane Gee Decision
Carpenters – For Discussion
MINUTES
Minutes from previous meetings for approval
MAR 24 2014 Executive Board
MAR 25 2014 OC Meeting
FINANCE
MAY 2015 Trial Balance (Not avail as yet)
MAR to MAY 2015 Income vs Expense
JUN 19 2015 BACU Canada Cheque Report G/A
JUN 19 2015 Denovo – Outstanding Liability
DEC 31, 2014 BACU Financial Statements
DEC 31, 2014 BACU Canada Cheque Report G/A
525 GENERAL ACCOUNT
MAR 2015 Bank Statement / Reconciliation
APR 2015 Bank Statement / Reconciliation (coming soon)
MAY 2015 Bank Statement / Reconciliation (coming soon)
804 CLEARING ACCOUNT
MAR 2015 Bank Statement / Reconciliation
APR 2015 Bank Statement / Reconciliation
MAY 2015 Bank Statement / Reconciliation
115 RBC INVESTMENTS
MAR 2015 Investment Bank Statement
APR 2015 Investment Bank Statement
MAY 2015 Investment Bank Statement
724 MORTUARY FUND ACCOUNT
2015 Payouts / Overall to date Log
MAR 2015 Bank Statement / Reconciliation
APR 2015 Bank Statement / Reconciliation
MAY 2015 Bank Statement / Reconciliation
REVIEWS / REPORTS
MAR 20 to JUN 19 2015 LITIGATION SUMMARY (to return to the page directly, you must arrow back)
FEB to APR 2015 HOURS BY LOCAL
MAR/APR/ MAY 2015 LOCAL PER CAP REVIEW
NEW BUSINESS
BACU GENERAL CORRESPONDENCE
APR 14 2015 Barbara Turnbull Open Thank You letter re Sponsorship
APR 9 2015 Financial Services Commission of Ontario re CMPT
SCHOLARSHIP ACCOUNT 033
JUN 19, 2015 Most Current Payout Schedule
MAR 2015 Bank Statement / Reconciliation
APR 2015 Bank Statement / Reconciliation
MAY 2015 Bank Statement / Reconciliation
ISSUES AT LOCAL LEVEL
MAR 20 to JUN 19 2015 Summary Page (to return to the page directly, you must arrow back)
INDUSTRY PARTNERS
JUN 23 2015 WSPS AGM
APR 7 2015 OCS Expedited Collection Mechanisms Report
APR 2 2015 BACU Response to MIECO re Training at Heights
APR 1 2015 MIECO Letter re Training at Heights
CHARITABLES / EVENT REQUESTS
SEP 8 2015 Central Ontario Building Trades 1st Annual Golf Classic
SEP 1 2015 Sheet Metal Workers’ International Association Annual De Novo Golf Tournament
JUL 11 2015 BACU Local 5, London 25th Golf Tournament ($500.00 and Foursome Purchased)
JUL 7 2015 MICMCI 41st Golf Tournament ($500.00 Hole Sponsorship)
JUN 12 2015 NWOR Association Advertising Rates No Deadline
No Deadline Muscular Dystrophy Canada Donation Request
UNFINISHED BUSINESS
MERGER (Local 1 & Local 4)
APR 2 2015 BACU reply letter to MIECO re their letter of Apr 1 15 re Merger
APR 1 2015 Letter from J. Blair re Merger
MAR 25 2015 Merger Agreement
MAR 25 2015 Letter of Understanding regarding Local 4 Benefit Plan
2015 CONVENTION SARNIA
2015 Constitution for review
Two positions were up for nomination for the balance of the term until June 30, 2017:
• Joe Plunkett was elected to Secretary/Treasurer
• Jack Barbosa was elected to 2nd Vice President
2015 Convention Accounts Payables for Review only
2015 Resolutions / Committee Decisions
WAYS AND MEANS
Resolution #1 – resolved to direct “DeNovo” funds as ratified by the membership
Resolution #2 – resolved to develop and put in place a new membership system at BACU expense
Resolution #3 – resolved to distribute the hardhats and safety glasses
GENERAL GOODS COMMITTEE
Resolution #4 – resolved to increase probationary period from 20 working days to one calendar year
Resolution #5 – non-concurrence on increasing Local 31’s participation in the Tile Bargaining Committee
APPRENTICE COMMITTEE
Resolved to require apprentices to register to write the red seal exam within 90 days
of completing hours and in-school training
2001 – 2004 BACU Provincial Wide ICI Collective Agreement
2004 – 2007 BACU Provincial Wide ICI Collective Agreement