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The regular meeting of the International Executive Council was called to order at 8:18 a.m., by Chairman Erikson, on Monday, June 24, 2019, in Hoboken, New Jersey. Other members of the council in attendance were Calabro, Calvey, Burgham, Riley, Furco, Wine, Lavin and Galbraith. 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. Article XX and XXI Cases There were no new Article XX or Article XXI cases to report. International Charge IBEW Local Union 969 remains under Trusteeship. IBEW Local Union 2330 was placed under Trusteeship, effective June 3, 2019. Appeals Filed with The International Executive Council The International Executive Council conducted a thorough review of the facts pertaining to an appeal from Local Union 76 member Gary E. McKay, and it is the decision of the IEC to deny Brother McKay's appeal and uphold the decision of International Secretary-Treasurer Cooper. The International Executive Council conducted a thorough review of the facts pertaining to an appeal from Local Union 98 member Matthew J. McDevitt, and it is the decision of the IEC to approve Brother McDevitt's appeal. The International Executive Council conducted a thorough review of the facts pertaining to an appeal from Local Union 126 member Donald B. Runkle, and it is the decision of the IEC to deny Brother Runkle's appeal and uphold the decision of International Secretary-Treasurer Cooper. The International Executive Council conducted a thorough review of the facts pertaining to an appeal from Local Union 611 member Leonardo A. Quintana, and it is the decision of the IEC to approve Brother Quintana's appeal. The International Executive Council conducted a thorough review of the facts pertaining to an appeal from Local Union 649 member Bradley P. Wheaton, and it is the decision of the IEC to approve Brother Wheaton's appeal. The International Executive Council conducted a thorough review of the facts pertaining to an appeal from Local Union 903 member Francis G. Poolson Jr., and it is the decision of the IEC to deny Brother Poolson's appeal and uphold the decision of International Secretary-Treasurer Cooper. IBEW Consolidated Balance Sheet/Income Statement covering the 9-month period ending March 31, 2019 Reviewed and Filed IBEW Pension Benefit Fund Consolidated Statement of Net Assets covering the 9-month period Reviewed and Filed Retirement of International Vice President Joseph S. Davis, Retirement of International Representatives, and Director Bruce G. Burton, John K. Craig, Kirk E. Groenendaal, William W. Neiles, Martha J. Pultar, Vested Pension Joseph C. Koehler, Gregg A. Sickles, Jennifer Wood, For the International Executive Council This regularly scheduled meeting was adjourned, on Tuesday, June 25, 2019, at 9:39 a.m. The next regular meeting of the International Executive Council will commence at noon, on Wednesday, August 28, 2019, in Chicago, Illinois. 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 "Who We Are" page. |
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