PEA UVic Chapter Executive Meeting<\/p>\n
Wednesday February 12, 2020<\/p>\n
12:00pm-1:30pm<\/p>\n
Career Services Boardroom<\/p>\n
Attendance: Sheryl Karras, Kristen Ficke, Adam Gaudes, Cliff Haman, Telka Duxbury, Ori Granot, Mike Cave, Melissa Doyle, and Katy Chan<\/p>\n
Minutes will be taken by: Sam Montgomery<\/p>\n
Moved, Seconded. Approved.<\/strong><\/p>\n 31 8 January 2020 (posted on slack)<\/p>\n Moved. Seconded. Approved.<\/strong><\/p>\n – LSS Tentative Agreement and FMA Bargaining<\/p>\n – PEA working with BC Fed to lobby government on a wage redress campaign<\/p>\n – Campus Solidarity Meeting<\/p>\n – Union Jurisdictional Solidarity (ie. Anti-raiding)<\/p>\n – Need for more transparency from the University on Board Appointments<\/p>\n -University votes on appointments Feb. 25th<\/sup>– March 2nd<\/sup><\/p>\n – Going forward as a more strategic approaches<\/p>\n – Fair Employment Week (October 2020)<\/p>\n – Recruitment and Retention Campaign<\/p>\n – Met with Gayle Gorril on Jan. 13th<\/sup> and requested meeting with the Provost<\/p>\n – Job Evaluation Committee received 23 JEQ applications in 2019; anticipate even more in 2020<\/p>\n -10 were for technical positions on campus<\/p>\n – Katy and I are preparing a seminar and workshop on Job Evaluation in March\/April<\/p>\n – Member survey results speak to morale issues In University Systems and beyond<\/p>\n – Action Item: Ask local reps to collect member stories relating to challenges<\/strong><\/p>\n – Bullying, Harassment, and Discrimination Cases discussed<\/p>\n – Over 9 ongoing cases and many member inquiries<\/p>\n – Action Item: Schedule a seminar in April<\/strong><\/p>\n – Action Item: Follow up with EQHR about the PEA sitting on the Equity and Human Rights University Committees<\/strong><\/p>\n – PEA Budget and strategic plan approved<\/p>\n – Financials looking strong<\/p>\n – Positive momentum with Executive over climate goals<\/p>\n – Governance committee will meet and discuss the issues<\/p>\n 7 Reports<\/p>\n 71 Treasurer (Duxbury): 2020 draft budget<\/p>\n 72 Chapter Committees<\/p>\n 721 Local Representatives (Chan\/Connor):<\/p>\n 722 Seminars (Cave): \u00a0 KLCA \u2013 19 Feb DTB A102 12:00 \u2013 1:00<\/p>\n 723 Appointments (Doyle):<\/p>\n 724 Website (Chan\/van Hoek):<\/p>\n 73 Joint Committees<\/p>\n 731 Association\/University Committee (Karras\/Ficke):<\/p>\n 732 Benefits Committee (Doyle\/Granot):<\/p>\n 733 Job Evaluation Appeals Committee (Chan\/Granot):<\/p>\n 734 Employment Equity Advisory Group \u2013 in abeyance\u00a0 <\/span><\/em><\/p>\n 735 Educational Equity Advisory Group \u2013 in abeyance<\/span><\/em><\/p>\n 736 Campus Planning Committee (Karras):<\/p>\n 737 Central ProD (Blake\/Pender): January 31st<\/sup> \u2013 76 applications approved for $111,597.35<\/p>\n 738 Safety Committee (Granot\/Bowles):<\/p>\n 739 Parking Committee (Granot):<\/p>\n\n
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