June 2024 All Members Meeting

Unifor 649 All Members Meeting

WHO: Open to all Unifor 649 Members

WHAT: To review the current business of the Local

WHEN: Wednesday June 12, 2024, 6:00pm

WHERE: Hybrid meeting, in person at the Unifor 649 Office, online on Teams

Join the meeting now - Meeting ID: 267 010 498 837- Passcode: G4SKUn

WHY: This is the platform for the membership to make the decisions that drive the local forward

HOW: Visit www.unifor649.org and register for the June 12, 2024 All Members Meeting. You will receive a confirmation email that contains the Teams link, or come to the union office if you are able to.

NOTE: IN ORDER TO VOTE, YOU MUST BE IDENTIFIABLE WITH YOUR FIRST AND LAST NAME AND/OR VIDEO ON. PREFERABLY BOTH, BUT AT MINIMUM ONE OR THE OTHER, OR IN PERSON.

AGENDA

-Call to order

-Land Recognition

-Harassment statement

-Adoption of Agenda

-Roll Call of Officers

-Presidents update (Tyler Thauberger)

-SaskPower/TSask Labour Rep update (Jodi Kieper)

-SaskEnergy Labour Rep update (Monica Radwanski)

-Financial Update (Angie Oshust)

-2024 Election update

-PRC Report

-Former President Status

-COPE 342 Bargaining update

-Representation for small Branches within 649

-2024 Unifor Canadian Council, Montreal September 26-28

-2025 Bargaining Convention

-Committee updates:

-SEI Joint Diversity and Inclusion Committee vacancy appointment – Amy Weisgarber

-SEI Joint Training Committee vacancy appointment – Don Anderson and Jenna Heidt-Richardson

-Bylaws Committee – Bylaw and Policy Amendments

-Second reading:

Bylaw Article: 7 Executive Board Structure

Bylaw Article: 9.03.04 Local Vice-President

Bylaw Article: 9.04.10 Local Secretary-Treasurer

Bylaw Article: 10.06 Local Executive Council

Bylaw Article: 13.05 Branch Recording Secretary and 6 Warden

Bylaw Article: 15.03.08 Local Executive Council Meetings

Bylaw Article: 15.05.01 Branch Meetings

Bylaw Article: 15.06.04 General Membership Meetings

Bylaw Article: 16.10.05&16.10.07 Elections Committee

Bylaw Article: 18.01.15 Elections

Bylaw Article: 24 Resolutions,25 Amendments

Policy and Article: Elections Policy 6.1 Governance

Policy and Article: 8.5 Elections Policy

Policy and Article: 9.3 Elections Policy

Policy and Article: Elections Policy 9

Policy and Article: 3.1 Expense Policy Child Care

Policy and Article: 3.1 Expense Policy Lost Time-2

Policy and Article: 3.1 Expense Policy Per Diem

Policy and Article: 3.1 Financial Policy

Policy and Article: Financial Policy 3.2

Policy and Article: Financial Policy 3.3

Policy and Article: Financial Policy 3.4, 3.5

Policy and Article: Financial Policy 3.6

Policy and Article: Financial Policy 3.8

-First reading:

Bylaw Article: 4.01 General Policies

Bylaw Article: 6.03 Dues

Bylaw Article: 7.03 Local Branch Structure-2

Bylaw Article: 7.03 Local Branch Structure

Bylaw Article: 10.02 Local Executive Council

Bylaw Article: 11.09 Staff

Bylaw Article: 12.01.01.3 Local President

Bylaw Article: 12.01.02.2 Assistant to the President

Bylaw Article: 12.01.02.3 Assistant to the President-3

Bylaw Article: 12.01.02.3 Salaries, Wages & Expenses

Bylaw Article: 12.01.02.4 Salaries, Wages & Expenses

Bylaw Article: 12.03 Expenses

Bylaw Article: 13.03.06h Branch Chair

Bylaw Article: 13.04.01d Branch Vice-Chair

Bylaw Article: 13.05d Branch Recording Secretary

Bylaw Article: 13.05h Branch Recording Secretary

Bylaw Article: 14.01.05 Chief Shop Steward

Bylaw Article: 14.01.06 Chief Shop Steward

Bylaw Article: 14.02.02 Shop Steward

Bylaw Article: 14.03.04 Shop Steward

Bylaw Article: 14.03.05 Shop Steward

Bylaw Article: 15.05.03 Branch Meetings

Bylaw Article: 16.03 & 16.11 Women’s Committee

Bylaw Article: 16.03d Committees

Bylaw Article: 16.03f & 16.08 Committees–Young Workers

Bylaw Article: 16.11.05 Joint Committees

Bylaw Article: 18.01.04 Elections

Bylaw Article: 18.01.11 Elections

Bylaw Article: 18.03.02 Elections-Vice-President

Bylaw Article: 18.05.01 Board Members

Bylaw Article: 18.08.04 Branch Executive

Bylaw Article: 22.01.02 Delegates

Bylaw Article: 22.01.04 Delegates

Bylaw Article: 22.03 Local Conventions

Policy and Article: Financial Report Policy 1

Policy and Article: Financial Report Policy 2

Policy and Article: Picket Line Policy 2

Policy and Article: All Policies

Policy and Article: Relocation Policy G

Bylaw Article: 18.01.07 Elections

Policy and Article: Elections Policy 3.1 Governance

Policy and Article: 1 Board Policy

Policy and Article: Info Technology

Policy and Article: Board Policy 4 Bylaws

Policy and Article: Board Policy 4 Membership

Policy and Article: Board Policy 4 Governance

Bylaw Article: 16.09.04 Bylaws Committee

Bylaw Article: 20 Recall of Elected Representatives