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Minutes of Council Meetings

Minutes of the Special Meeting of the Council of the Ontario College of Teachers, held on Monday January 10, 2000 in Council Chamber B, 121 Bloor Street East, Toronto.

Table of Contents

1. Call to Order/Welcome

2. Agenda

3. Business

4. Adjournment

Present: Telephone: Liz Barkley, Sandi Bell, Sterling Campbell, Larry Capstick, Doug Carter, Ernie Checkeris, John Cruickshank, Patrick Daly, Margaret Dempsey, Jean Hanson, Marilyn Laframboise, Diane Leblovic, George Merrett, Larry Mongeon,

In Person: Bill Bryce, Wayne Cornack, Donna Marie Kennedy (Chair), Kathleen McFadyen, Harry Mulvale, Allen Pearson, Ron Rambarran, William Rogers, Frances Thorne

Staff: Joe Atkinson, Margaret Aubé, Marie-France LeFort, Genny Humby

Regrets: Paul Charron, Solette Gelberg, Karen Mitchell, Cecilia Reynolds, John Slade, David Somer, Clarice West-Hobbs

1. Call to Order/Welcome

The Chair, Donna Marie Kennedy, called the meeting to order at 4:10 p.m. and welcomed those present.

2. Agenda GC20000110-1

It was moved by STEERING and

CARRIED,

That the Agenda for the Special Meeting of Council held on January 10, 2000 be approved.

ROLL CALL VOTE

FOR AGAINST

Liz Barkley

 

Sandi Bell

 

Jackie Breithaupt

 

Bill Bryce

 

Sterling Campbell

 

Larry Capstick

 

Doug Carter

 

Ernie Checkeris

 

Wayne Cornack

 

John Cruickshank

 

Patrick Daly

 

Margaret Dempsey

 

Jean Hanson

 

Donna Marie Kennedy

 

Marilyn Laframboise

 

Diane Leblovic

 

Kathleen McFadyen

 

George Merrett

 

Larry Mongeon

 

Harry Mulvale

 

Allen Pearson

 

Ron Rambarran

 

William Rogers

 

Frances Thorne

 
Total For, 24 Total Against, 0

3. Business

3.1 Extension of Terms of Office of Elected Members of Council Regulation GC20000110-3

It was moved by STEERING and

CARRIED,

That Council consider the amended Extension of Term Regulation (Document GC20000110-3)

ROLL CALL VOTE

FOR AGAINST

 

Liz Barkley

Sandi Bell

 

Jackie Breithaupt

 

Bill Bryce

 

Sterling Campbell

 

Larry Capstick

 

Doug Carter

 

Ernie Checkeris

 

 

Wayne Cornack

John Cruickshank

 

Patrick Daly

 

Margaret Dempsey

 

Jean Hanson

 

Donna Marie Kennedy

 

Marilyn Laframboise

 

Diane Leblovic

 

Kathleen McFadyen

 

George Merrett

 

Larry Mongeon

 

 

Harry Mulvale

Allen Pearson

 

Ron Rambarran

 

William Rogers

 

Frances Thorne

 
Total For, 21 Total Against, 3

It was moved by STEERING and

CARRIED,

That Council approve the amended Extension of Term Regulation (Document GC20000110-3)

ROLL CALL VOTE

FOR AGAINST

 

Liz Barkley

Sandi Bell

 

Jackie Breithaupt

 

Bill Bryce

 

Sterling Campbell

 

Larry Capstick

 

Doug Carter

 

Ernie Checkeris

 

 

Wayne Cornack

John Cruickshank

 

Patrick Daly

 

Margaret Dempsey

 

Jean Hanson

 

Donna Marie Kennedy

 

Marilyn Laframboise

 

Diane Leblovic

 

Kathleen McFadyen

 

George Merrett

 

Larry Mongeon

 

 

Harry Mulvale

Allen Pearson

 

Ron Rambarran

 

William Rogers

 

Frances Thorne

 
Total For, 21 Total Against, 3

3.2 Appointment of the Chair of the Finance Committee GC20000110-2

It was moved by STEERING and

CARRIED,

That Council consider the motion from the Finance Committee.

ROLL CALL VOTE

FOR AGAINST

Liz Barkley

 

Sandi Bell

 

Jackie Breithaupt

 

Bill Bryce

 

Sterling Campbell

 

Larry Capstick

 

Doug Carter

 

Ernie Checkeris

 

Wayne Cornack

 

John Cruickshank

 

Patrick Daly

 

Margaret Dempsey

 

Jean Hanson

 

Donna Marie Kennedy

 

Marilyn Laframboise

 

Diane Leblovic

 

Kathleen McFadyen

 

George Merrett

 

Larry Mongeon

 

Harry Mulvale

 

Allen Pearson

 

Ron Rambarran

 

William Rogers

 

Frances Thorne

 
Total For, 24 Total Against, 0

It was moved by Ron Rambarran, seconded by Kathleen McFadyen and

CARRIED,

That Council appoint Solette Gelberg as Chair of the Finance Committee.

ROLL CALL VOTE

FOR AGAINST

Sandi Bell

 

Jackie Breithaupt

 

Bill Bryce

 

Sterling Campbell

 

Larry Capstick

 

Doug Carter

 

Ernie Checkeris

 

Wayne Cornack

 

John Cruickshank

 

Patrick Daly

 

Margaret Dempsey

 

Jean Hanson

 

Donna Marie Kennedy

 

Marilyn Laframboise

 

Diane Leblovic

 

Kathleen McFadyen

 

George Merrett

 

Larry Mongeon

 

Harry Mulvale

 

Allen Pearson

 

Ron Rambarran

 

William Rogers

 

Frances Thorne

 
Total For, 23 Total Against, 0

4. Adjournment

The meeting adjourned at 4:20 p.m.

Signed: Donna Marie Kennedy, Chair

Dated

101 Bloor Street West, Toronto ON, M5S 0A1, P: 416-961-8800 / Toll Free (Ontario Only): 1-888-534-2222 / F: 416-961-8822 / info@oct.ca

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