Executive Kit – March 18, 2023

The NBTF Executive Committee will meet in-person:

Date: March 18, 2023
Location: NBTF Building, Room 204AB
Time: 8:30 p.m. to 4:00 p.m.

Snacks and lunch will be provided.

Complete Kit (PDF Format) – March 18, 2023 *update 20230316*

1. ADMINISTRATION
A. Call to Order
B. Approval of the Agenda *update 20230316*
C. Approval of the Minutes of January 27, 2023 *update 20230316*
D. Approval of the Closed Session Minutes of January 27, 2023

2. BUSINESS ARISING
A. Meeting Calendar *update 20230316*

3. INFORMATION
A. Executive Director’s Report
B. Financial Statement
C. Grievance Report 
D. Legal Costs
E. Minister’s Advisory Committee on Teacher Licensing and Certification
F. Reminder re: Wayne Nightingale Award
G. Correspondence(LRO Assignments)
H.  Challenge to Bill 23/Legal Opinion
I. Discussion/Feedback – March 2 Webinar
J. Communications Update *added 20230316*

4. PRESENTATION
A. Strategic Planning *added 20230316*

5. GROUP ACTIVITY
A. Roles and Responsibilities of Executive Committee and Board Members (Documentation Review)

6. CLOSED SESSION
A. Negotiations Update
–Negotiations Timeline
–Data Collection from Branches
–Presentation to Membership
B. Strike Fund

7. REQUIRED DECISIONS
A.  Building Masonry – Final stages

8. ADJOURNMENT