OSSTF DISTRICT 12

SECONDARY TEACHERS’ BARGAINING UNIT

On Time Resolutions to the Annual General Meeting

May 15, 2008

PROC #101-08

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Constitution and Steering

BIRT the Rules of Order as recommended by the Constitution and Steering Committee be adopted for the 2008 STBU AGM.

PROC #102-08

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Constitution and Steering

BIRT the Agenda be adopted.

PROC #103-08

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Constitution and Steering

BIRT the Minutes of the 2007 STBU Annual General Meeting be approved.

PROC #104-08

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Constitution and Steering         

BIRT the Steering Committee for the 2008 STBU Annual General Meeting be authorized to edit the motions passed for spelling, grammar, sequencing and constitutional language without altering the intent of the motions.

CON 101-08

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Constitution and Steering

BIRT the STBU Constitution be amended by addition of a new Article to read:

“The Bargaining Unit shall have an Anti-Harassment and Anti-Bullying Policy and Procedure.”

BYL 101-08

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Constitution and Steering

BIRT BYL 4.1 be amended by addition of a new sub-section to read:

“Develop the Anti-Harassment and Anti-Bullying Policy and Procedure.”

BYL 102-08

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Constitution and Steering

BIRT BYL  4.1 be amended by addition of a new sub-section to read:

“Appoint an Educational Services Officer.”

BYL 103-08

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BIRT BYL 4.6.1. be amended by deletion and substitution to read:

“4.6.1. The term of office shall be two years commencing July 1 and ending June 30.”

MAC 101-08

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BIRT BYL  4.6.1. take effect on July 1, 2008.

NOTE:  Steering will recommend MAC 101-08 be ruled out of order if BYL 103-08 does not pass.