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The regular meeting of the International Executive Council was called to order at 9 a.m. by Chairman Erikson, on Monday, June 5, 2017, in Jackson, Wyoming. Other members of the council in attendance were Calabro, Calvey, Riley, Furco, Easton, Lavin and Galbraith. Third District IEC member James Burgham was excused to attend business of his local union. International President Stephenson International President Lonnie R. Stephenson offered reports to the members of the International Executive Council on a variety of matters affecting all branches of the Brotherhood. International Secretary-Treasurer Cooper International Secretary-Treasurer Kenneth W. Cooper offered 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 President Stephenson advised the council members that Local Union 1260 was placed under temporary International Trusteeship effective May 6, 2016, was released from trusteeship effective March 1, 2017. Article XX and XXI Cases During the first quarter of 2016, the IBEW was involved with one Article XX dispute, Case No. 17-2, MV Transportation Contracting, Inc. (ATU and IBEW) and was not involved in any proceedings under Article XXI. Action of the International Executive Council A motion was made, seconded and approved to gift to retiring International Vice Presidents upon their retirement the laptop, ipad and cell phone issued to them by the international office. IBEW Consolidated Balance Sheet/Income Statement IBEW Pension Benefit Fund Consolidated Retirement of International Representatives Salvatore J. Chilia, International Secretary-Treasurer Donald C. Siegel, International Vice President Retirement of International Representatives, Directors and Executive Assistant Benjamin Antunes, International Representative, Eighth District Lawrence N. Davis, International Representative, Third District Alan L. Freeman, International Representative, James L. Hunter, Director, Utility Department Brian S. Maher, International Representative, Second District Linda D. Mathews, International Representative, Education Department Edwin D. McCoy, International Representative, Tenth District Lindsay K. Nelson, International Representative, Tenth District Dennis P. Phelps, Director, Government Department William J. Pledger, International Representative, Fifth District Larry P. Reidenbach, Senior Executive Assistant to the International Secretary-Treasurer Jeff L. Rose, International Representative, Donald W. Vidourek, International Representative, Fourth District Retirement of International Office Employees Yalba M. Campbell, Office Support Clerk John J. Gallagher, Supervisor,
Support Services Department Lisa J. Honesty, Receptionist, Personnel Department Vested Pension David C. Hale, Research Department Deborah C. Nisson, Personnel Department Appeals Filed with the International Executive Council The International Executive Council conducted a thorough review of the facts pertaining to two appeals of Local Union 48 member Joseph S. Jacobs, and it is the decision of the International Executive Council to deny both appeals. The International Executive Council conducted a thorough review of the facts pertaining to an appeal of Local Union 1687 member Timothy A. Butler, and it is the decision of the International Executive Council to deny his appeal. This regularly scheduled meeting was adjourned, on Monday, June 5, 2015, at 4:30 p.m. The next regular meeting of the International Executive Council will commence at noon, on Wednesday, August 30, 2017, in Chicago, Illinois. For the International Executive Council Patrick Lavin, Secretary The IEC acted on numerous applications under the IBEW pension 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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