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June International Executive Council Meeting |
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The regular meeting of the International Executive Council was called to order at 8:30 a.m., by Chairman Pierson, on Tuesday, June 11, 2013, in Williamsburg, Virginia. Other members of the council in attendance were Calabro, Calvey, Clark, Riley, Walter, Lavin, Smith and Galbraith. International President Hill International President Edwin D. Hill met with the members of the International Executive Council a number of times to discuss a variety of matters affecting all branches of the Brotherhood. International Secretary-Treasurer Chilia International Secretary-Treasurer Salvatore (Sam) J. Chilia presented financial reports covering the IBEW Pension Fund and the Investment Portfolio of the Brotherhood — both in Canada and in the United States. Legal Defense Payments for legal defense, made from the General Fund, were examined and approved in accordance with the requirements of Article X, Section 1, of the IBEW Constitution. Financial Reports The International Secretary-Treasurer's Reports for the various funds of the Brotherhood were presented to the members of the International Executive Council, examined, approved and filed. Local Union(s) Under International Office Supervision International Vice President Robert P. Klein recommended continuing the trusteeship of Local Union 1658. A motion was made, seconded, voted upon and approved unanimously by the International Executive Council to continue the trusteeship of Local Union 1658. Death Benefit Determination The International Executive Council reviewed the death benefit claim of the family of Victor L. Lovelady. The International Executive Council required additional research in the death claim and a motion was made, seconded, voted upon and approved unanimously to table the determination until the next meeting. IBEW Consolidated Balance Sheet/Income Statement covering the 3-month period ending March 31, 2013 Reviewed and Filed IBEW Pension Benefit Fund Consolidated Statement Reviewed and Filed IBEW Per Capita Objection Plan and LM-2 Reports Reviewed and Filed Retirement of International Vice President Jonathan B. Gardner, International Vice President, Retirement of International Representatives Peter M. Routliff, International Representative, IBEW First District Rickie D. Tira, International Representative, IBEW Fifth District Retirement of Lead Organizer Kitty A. Prouse, P & I Lead Organizer, Membership Development Retirement of International Office Employees Patricia L. Joyner, Secretary, Government & Railroad Departments Janet A. Wong, System Analyst, Information Technology Vested Pension Hazel H. Baker, IO, Vested Lynn Clark, IO, Vested This regularly scheduled meeting was adjourned on Wednesday, June 12, 2013, at 11:30 a.m. The next regular meeting of the International Executive Council will commence at 8:30 a.m., on Wednesday, September 11, 2013, in Las Vegas, Nevada. For the International Executive Council Patrick Lavin, Secretary The International Executive Council acted on numerous applications under the IBEW Pension Benefit Fund. For a complete listing, consult www.ibew.org, clicking on the International Executive Council link on the "About Us" page. |
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