PLEASE POST CUPE 5111 Executive Meeting Minutes December 10, 2014 North Battleford, Saskatchewan Website: www.cupe.5111 Facebook: Cupe Fiveoneeleven 1. Call to order by Deb Haftner Attending were Brian Manegre, Ann Iwanchuk, Bruce Chubb, Nancy Black, Bernita Wilson, Linda Vancuren, Marilyn Goll, Donna Sarich, Tanya Demas, Genien Spiller, Perry Turton. Guests - Gord Campbell, President HCC & Tom Graham, President CUPE Sask 2. Approval of Agenda – Motion # 2014-116 M/S by Perry/Bruce. Carried 3. Approval of last minutes – Motion # 2014-117 M/S by Marilyn/ Bernita. Carried 4. Business Arising 4.1- Health Care Council AGM will be held in the Battlefords on June 2, 3 and 4th, 2015 at the Gold Ridge Center. We will provide entertainment. Block hotel bookings will need to change. 4.2 A meeting with HR will take place Dec 10, 2014 concerning Article 27.03 a). Attending will be, Brian, Genien, Bernita and Tanya. 4.3 Office Days/VP Days. If there is a need for an extra day due to the amount of work in the branch, VPs can ask to have an extra day. Bruce needs to know when this will be taken. 4.4 Update on Project Poinsettia. Larger plants have been provided in the rural facilities. SHNB and BUH have been arranged for Dec 12th. Brian has heard good feedback on the Radio advertisments. 5. Branch Reports BUH HOMECARE AND DISTRICT EMPLOYEES November Report Attended attendance support meeting with BUH medical records member Answered questions from BUH maintenance, directed employee to see Brian re: mediation in this department, as Brian is looking after this. Member moving from BUH to BMHC as casual, want s to know if can go back with in 3 months. Can if not over 320 hours as different department. Attended meeting with LPN attendance meeting. Answered questions with driver regarding job description and duties. Employer has right to direct the workforce. SHNB, MOA questions regarding drivers and taking direction from driver’s manager. Told her to see her own manger and ask for direction from her manager who she is responsible for. Kelli attended meeting for accommodation/retirement employee to take notes for me. Will be placed on dip till she retires. Joyce took notes at housekeeping/laundry meeting Joyce attended 2 meetings with member. Member received written discipline to remain on file for 2 years. Does not wish to grieve. Member to move job in new facility. Attended meeting with BMHC member conflict with another member. Met with driver regarding supervisor calling his Doctor, this is to be dealt with with HR. Attended meeting with Hopeview employees Attended meeting with BMHC employee Attended mandatory meeting with drivers. Branch Report for November By Nancy Black This will be my last report as Battlefords Branch VP. I have taken an interim position of CUPE 5111 Recording Secretary. In my place and also interim, elected into office on Nov 17th, will be Perry Turton. Congratulations Perry! New contact information has been posted within this branch. Thank you to all the Facility Reps and Shop Stewards, past and present, that I have worked with over the last 7 years, and that have done such a great job. I look forward to continue working with you in my new role with CUPE 5111. Report: -Trial Period failure in the scheduling department was discussed with management. Member had been given extra orientation days and an extension to the trial period. The member will return to their FT CCA position. -Meeting with management and HR concerning a member of the Trades dept. that is required to obtain journeyman status to continue employment. It was suggested to challenge the exam. Possible grievance. -Meeting with Management and HR for Dangerous Occurrence. No disciplinary action taken. Another similar Dangerous Occurrence from previous month has been closed as well. No discipline. -Closed file on an investigation that had taken place in the spring. No discipline. -Possible settlement prior to arbitration for a grievance for vacation denial. -Questions concerning who is responsible for the deductible on an insurance claim regarding Prairie North vehicles. Deductibles are the responsibility of the employer. -Several meetings and discussions with a member seeking a DTA. Employer is awaiting medical documentation before proceeding. -Many questions being asked about obtaining the flu shot, displaying private medical information and wearing of masks. It is obvious that many members are not happy with this policy. Union continues to question the employer regarding this. -Contacted by a member seeking DTA. I suggested that they should discuss their situation with their VP before doing anything further. -Discussion with member at BMHC, department still unrested. Mediation has been suggested in the past to no avail. Will make further attempts. MERRY CHRISTMAS AND HAPPY NEW YEAR! November Report 2014 Perry Turton Branch VP Battlefords Hello to all of our members. I wish to thank everyone for such a warm welcome to our executive board. I look forward to working as a cohesive group to further the development and strength of our union and its membership. Since being elected into the Branch VP position on November 17, I have had the opportunity to attend a special Executive meeting called for November 20th. I was sworn in and introduced to the attending Executive members. I wish to thank Nancy Black for her efforts in passing over the role of Branch VP to me and introducing me around the SHNB wards and also Villa Pascal. I know that she will assist me in the information on currently existing files and working forward on current files. We can’t ever look beyond the experience and knowledge of past history in assisting positive results. Issues dealt with: Member issued letter of termination for exceeding work absence duration. They had retired 2 years ago in their opinion so was no need to file a grievance. I will follow up with HR on the paperwork for retirement. Member is asking for duty to accommodate for health reasons. Working on possibilities with HR. One steward has resigned at SHNB for personal reasons. This leaves us with 2 open positions for stewards at SHNB. I will contact members out there to see if we have a viable candidate to represent our members. For the interim we have Leo Brennan as facility rep, and Joanne Maloney as steward. Diane MacDonald is still our sole steward at Villa Pascal and we are looking at identifying a second person to learn and assist Diane with any issues or concerns. This month has been a quiet month with no concerns or issues to report there. There are no concerns or issues to report for the MHC at BUH. Thank you again to all of our members for working at strengthening our presence and performance showing why CUPE is such a great group of people and a family. Merry Christmas to all of our members from My Family. Fraternally, Perry Turton Tanya Demas Reported for the Maidstone Branch Neilburg - Nothing to report Cut Knife -big staff meeting on Dec. 10th -staff trying to keep things together - not much to say seeing how there is no management to deal with things Maidstone -Attended a meeting with a member -orientating new CCAs -new CEC staff as ambulance staff are now included -Christmas party at the bowling alley was a success - not much to discuss are we are without a manager in the building however Neal has been doing a great job. Branch Report for Linda Vancuren BDCC- Answered question from member who was denied Christmas off. Someone with less seniority was given the day off. After investigating further found out that member had not put in request during time when seniority ruled. This was resolved with member finding a trade. RHL- Attended meeting with member about her RTW and what is expected of her. Attended meeting with member, D. Hnatiw, a TLR reminder and some new hints for member to use on the floor. This was very beneficial for the member and good advice. Went into room and put into practice proper and new techniques to help member. Attended investigation meeting with member, manager, assistant manager, in regards to report of member using inappropriate language to resident. Meeting with member B. Manegre, L. Vancuren, D. Lecki, K. Day, and member, in regards to member feeling bullied and harassed by co-workers. Investigation meeting with member and management about complaints from other staff that member was not doing night duties. Attended meeting with member, HR, management, B. Manegre, L. Vancuren, as member has filed harassment. Attended meeting with member as Kelly Day is having meetings with NIC to reinforce what is expected of the. Attended a termination meeting with member as she did not pass probation. Follow up attendance meeting with member Meeting with new employee and management re English Meeting with LPN and management review NIC policy As for myself attended Step one meeting on members behalf with Laurie Dupuis Talked with member via telephone about some issues she is having at work Meeting with member, HR, Cheryl Collins, Kelly Day, B. Manegre, in regards to harassment she filed Attended meeting with member in regards to member feeling bullied and harassed at work Attended meeting with Bernita at BUH, and transportation, management to discuss some issues with changes to work schedules, etc. Covered CUPE office which led into answering many questions Attended special meeting with rest of executive and table officers on November 20th. Had numerous phone calls from members in regards to questions around the collective agreement Repectfully Submitted Branch VP Linda Vancuren Report for Oct, Lloydminster Genien Spiller Oct 1 executive meeting Oct 2 - BBQ at Jubilee Oct 3 - BBQ at lloydminster hospital Oct 7 - Jubilee member disciplinary meeting (Megan and Stephanie attended) Oct 15 - CUPE r/o done by Betty and Heather Oct 20 - disciplinary meeting Oct 20 - 3 accommodations meetings Oct 22 - office day Oct 23 - disciplinary meeting Oct 24 - accommodation meeting Oct 27 - disciplinary meeting jubilee Oct 28 - Nov 1 - SFL Regina NOVEMBER REPORT, Lloydminster Genien Spiller November 12 – Accomodations meeting (Betty Megan, Memaber, Employer and HR) November 13 – Vacation to LOA – grievance meeting. (Genien Betty, member, Employer and HR) November 19 – office day & meeting from maidstone member (Employer HR, Nancy & Myself) November 20 – Special Executive meeting November 21 – Disciplinary meeting November 25 – Member grievance meeting – cancelling of LOAs Turtleford Branch Report Immunization/mask policy seem to be separating staff, driving moral down, public refusing to wear masks stating " Absolutely ridiculous" Poinsettias have been delivered to P. Hill, St. Walburg, Turtleford, and Edam On going accommodations meetings in St Walburg and Edam Edam: - accommodation still in progress - Housekeeping meeting to determine routine and TPHD and new linen procedures - Maintenance still supplying service to Turtleford Turtleford no postings for maintenance and dietary, Jill looking into it - accommodation for an employee underway - office staff send home early on stormy day with paid LO. other staff upset P. Hill Homecare grievance on mileage allowance is in abeyance while HR and payroll sort it out St Wal - 12 hour roto for nursing to be trialed in new year - ESP training for staff as no more paper scheduling will be available - Lab has not had a posting for the position that is open. Awaiting a response from HR. Submitted by Donna Sarich Branch VP Meadow Lake Branch Report for December 10,2014. Goodsoil Received CUPE 5111 pocket calendars, posters, minutes to distribute and post Waiting for meeting with management Information on the family illness leave sent. Loon Lake 2 new employees hired for the kitchen one Colleen Cowan and Al Davidson who has resigned already Meredith is doing laundry without a posting. (This will be checked into, as this is to be on the list to be changed to an ES/laundry position.) Meredith now has a position in Laundry Perm Part time as of December 12,2014. She has resigned her perm part time ES position and is casual only in ES . New CCA Tannis Elliot Employee from the kitchen has taken an LOA as she does not have the flu shot and cannot stand wearing the mask for long periods of time, this will leave dietary short ( Employee from maintenance also has not taken the flu shot and will have to wear the mask. NPL Meadow Lake and Meadow Lake Hospital Meetings with management and HR to resolve grievances /discuss /issues with scheduling/not available. Not available was a grievance, which ended up not being a grievance as the member had put in for vacation payout in February 2014 for days in December, which were then scheduled and given to her as vacation. Prior to that not available had gone in and management denied at present time. We discuss being not available during holiday time as many casuals are doing it and there is no one to work and full time staff are not allowed vacation or there is overtime scheduled. Need clarification on NOT Available. Where and how it should be applied. What is union stand on it? Grievance will be with drawn due to the information. Missed cook shift was discuss and believe resolved (No letter yet.) Senior in the department not called for overtime. Miss understanding that TPH /seniority is first. (Awaiting a letter of resolve from management) Posted and confirmed schedules in paper for employees in all departments. Argument is they have access to ESP. No this is not appropriate we all need to have paper schedules 28 days in advance. NPL not now MLH does not have. All employees do not have access to computers and they are also very slow. If power is out then what? (NO RESOLVE will take back) Met with member re the time being removed from employee by scheduler 17 minutes when the employee was 7 minutes late. And she noticed. Scheduler was late and employee confronted her about being late. Lori Graupe said no it is not right that she did this taking time away from any employee. Told the employee to fill out inquiry form and send it in to Lori Graupe. Meeting with upset member problems in department not being looked after. Informed manager of department/HR. Meeting with manager, HR department educaton/learing skills, workload and how to deal with it, team work, interdepartmental relationships. Sent posters, calendars and collective agreement an as well as minutes for posting to all facilities. Member applied for time off using earned time, Became ill and has sick note to stay home other than to go for walk to strengthen muscles. Asked to have TE put back into bank and use sick time was refused because it is like vacation. I have asked Shayla to continue getting all the information and fact sheet done and have put it into abeyance with Lori Graupe until we have discussion. Member at NPL has been off work on dip and then was told to do WCB due to a return to work that did not work .WCB claim denied and now we have went to disability with the information. Posting of positions for dietary aides were apparently not done correctly. 2 members claim the postings were for permanent and then were awarded as temps. They both signed the letters. I have asked for job postings but have not received them. Lisa does not get them. I asked Nancy for the number the employee gave me but did not find it. The employee who was on disability at the time had been working in a perm part time prior to this, (she thought that is what she had) applied for this larger one and got it. She was also casual and when she thought she had almost full time perm she resigned the casual position and now as a result has nothing. We are all looking for postings and in the mean time I have told her to apply to anything that comes up in dietary aide. Not sure what to do at this point. She should still be able to get disability as the forms and continuation papers were all in place. Issues with still not enough workers in the dietary departments in the Branch. NPL. Cooks and dietary aides schedules are awful and so much overtime. Dietary aide started at NPL and quit too heavy and too much work. Cook perm part time quit too much work. Need to look at the scheduling of the work they need to file grievances. They are doing trades to help fix the problem. Meeting with members re Xmas collective agreement hours of work /working. Employees shall be scheduled either Xmas or New years alternatively Attended a special executive meeting. Carla V attended the aboriginal conference in Prince Albert. She enjoyed it very much and brought back some posters t put up. Thanks for sending her. Attended the Executive meeting and Labor management meeting. Thanks to the Facility Reps and the shop stewards for dong the work they do to support the members in our facilities. I would like to take this opportunity to wish everyone a safe and happy holiday a special Thanks to all those who are working over the holidays. Beat wishes to all for a happy Healthy New Year. Marilyn Goll 6. President’s Report 1. Discussions about Summer Students. They should not be doing our jobs. They should be supernumerary and not replacing our members. Our members also need to be informed of this. Brian will do an e-mail to the employers. Motion #2014-122 M/S by Donna/Genien to have Summer students and senior assist programs continue. Carried 2. Senior Assists 3. Vacation memos from employer being distributed again. The collective agreement is silent on carryover of hours. Continue with our practice as per previous memos. 4. CUPE SASK- Bring names to the next exec. Meeting March 4 - 6 5. DTA Workshop Regina Jan 14th, will put on hold. Tabled to next meeting. 6. Motion 2014-123 M/S by Bernita/Marilyn to send the 4 table officers, if they choose, to the PNRHA Semi-Annual review. Carried 7. K-Bro linen. Information distributed. 8. SASWH Annual Conference on March 25th, 2015. Donna and Marilyn will attend as in the past. 9. L/M issues. Agenda and last minutes distributed to all. 10. COUNCIL a) 3S Health - Transcription, they are working towards being the employer. Meetings will be set up in the new year once final direction is known. Other departments, such as Materials Management, and Laundry, is still on the back burner for now. b) Mac Committee, we will be setting up meetings in the new year for training and getting them active in signing petitions in preparations of the coming election. Tom Graham is here to discuss our next steps to keep the new SHNB P3 debate going on. Senior Centers, Health Accord petitions. c) Tracking needs to be done when staff are not being replaced. We need all departments reporting workload when working short. This will show the effects of the premium reduction which results in bonuses for senior management. d) Could we send someone to a focus group for a women’s research group, to see what impact LEAN has had on them? Ann will get more information on this. e) LTC/Homecare meeting in Regina. Council would like 6 members from each local. Different departments. Brian asks executive to bring names to our next executive meeting. f) Replacement needed for Employment Strategy. Tabled for next exec meeting. 7. New Busines 7.1 Motion 2014-118 by Marilyn/Genien to split the cost for lunch at mediation. Carried 7.2- Discussion was had on the Multisite, Housekeeping Supervisor position. We will follow C/A. Including other centers, family health center. BDCC is technically a different community. We will follow the language. 7.3- HR Recruitment Errors. Not listed on members LOO. Discussion was had on the employer error. 7.4 National Human Rights Conference, do we want to send anyone? Motion 2014-119 by Donna/Bernita to send 4 people to the Human Rights Conference. Carried Linda, Bernita, Donna and Angelina will attend. Marilyn and Perry will be alternates. 7.5 SFL/CLC Annual Spring School. Received and filed 7.6 Motion 2014-120 by Bruce/Deb to continue support of the Hospital Activity Book for Children. Carried 7.7 Motion 2014-121 by by Brian/Donna to send Donna and Marilyn to SASWH Annual Conference & AGM. Carried Gord Campbell gave the executive a briefing on the last HCC meeting. Thanks to Local 5111 for all their help and support over the year. A lot of good work has been done this year. Tom Graham special guest was here to discuss the P3 SHNB. What is our next step? Brian, would like to make presentations to city councils in North Battleford and Battleford, and possibly the chamber of commerce. He will set up meetings with Bernita and Linda. $10,000,000 added for furnishings, the community should be informed of this. To many, this is unknown. Who will do the fundraising? CUPE will develop a presentation for the province with SHNB part of it in the new year. Tom will send a letter to the editor and can arrange for BBQs in some of the smaller communities. CUPE Sask will provide the supplies. Ideas were discussed for the CUPE 5111 MAC/PAC 8. Bruce moved his report Motion #2014-124 seconded by Nancy. Carried Discussion was had about the office lease and property for sale. Bruce can get more info if requested. Trustees will be in in Feb. Discussions concerning workload officers. Who are area officers? Tabled 9. Grievance Report Resolution to Grievance # 2011-126 Motion #2014-125 M/S by Marilyn/Bruce to move grievance # 2013-13 on to arbitration. Carried Motion #2014-126 M/S by Marilyn/Perry to move grievance #s 2014-21, 22 & 23 all be moved to arbitration. Carried 10. Committee Reports. LPN Committee continues to meet. Scope of practice continues. Media concerns have quietened. 11. Correspondence SFL Summer Camp Registration forms. 12. Date of next meeting Jan 7th, 2015 13. Meeting adjourned Motion #2014-127 M/S by Bruce/Perry. Carried